ROCK CONSORTIUM LIMITED

Company number 05536631

1 active person with significant control / 0 active statements

Mr Shifon Miah (Active)

• Correspondence address: 311 High Road, Loughton, England, IG10 1AH
• Notified on: 14 March 2022
• Date of birth: March 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Waleed Yousaf (Ceased)

• Correspondence address: PO BOX 1612, Station Road, Beaconsfield, England, HP9 9DS
• Notified on: 29 January 2021
• Ceased on: 14 March 2022
• Date of birth: September 1994
• Nationality: Pakistani
• Country of residence: Pakistan
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Shifon Miah (Ceased)

• Correspondence address: PO BOX 1612, Station Road, Beaconsfield, England, HP9 9DS
• Notified on: 25 September 2020
• Ceased on: 28 January 2021
• Date of birth: March 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Gulraze Akhtar (Ceased)

• Correspondence address: 68a, Burkes Road, Beaconsfield, England, HP9 1EW
• Notified on: 23 July 2020
• Ceased on: 25 September 2020
• Date of birth: April 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Shifon Miah (Ceased)

• Correspondence address: PO BOX 1612, Station Road, Beaconsfield, England, HP9 9DS
• Notified on: 30 June 2020
• Ceased on: 23 July 2020
• Date of birth: March 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Raziz Rehan (Ceased)

• Correspondence address: PO BOX 1612, Station Road, Beaconsfield, England, HP9 9DS
• Notified on: 9 August 2018
• Ceased on: 30 June 2020
• Date of birth: February 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Roken Corporation Ltd (Ceased)

• Correspondence address: 16 Ledborough Wood, Beaconsfield, England, HP9 2DJ
• Notified on: 1 August 2018
• Ceased on: 30 June 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Beaconsfield
• Registration number: 03990971
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 22 April 2017
• Withdrawn on: 1 August 2018