ROSE OF YORK LIMITED

Company number 02925053

2 active persons with significant control / 0 active statements

Mrs Zulficar Juwari Sama (Active)

• Correspondence address: 16 Hatherley Grove, Hatherley Grove, London, England, W2 5RB
• Notified on: 28 May 2024
• Date of birth: September 1957
• Nationality: Australian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mohamed Ezraad Bathusha (Active)

• Correspondence address: 277-281, Oxford Street, London, England, W1C 2DL
• Notified on: 1 June 2023
• Date of birth: April 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Lukshayini Manimaran (Ceased)

• Correspondence address: 61 Brockhurst Road, Chesham, England, HP5 3JB
• Notified on: 26 June 2020
• Ceased on: 1 June 2023
• Date of birth: January 1981
• Nationality: Sri Lankan
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Dmitry Pavlov (Ceased)

• Correspondence address: 45 Oxford Street, Soho, London, England, W1D 2DZ
• Notified on: 6 April 2016
• Ceased on: 26 June 2020
• Date of birth: November 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Dmitry Pavlov (Ceased)

• Correspondence address: 14 Hallam Street, Marylebone, London, United Kingdom, W1W 6JG
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: November 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more