ROSEFOX HOLDINGS LIMITED

Company number 06529892

3 active persons with significant control / 0 active statements

Mrs Linda Spibey (Active)

• Correspondence address: Pendle House, 96 Walton Summit Centre, Seedlee Road, Preston, Lancashire, United Kingdom, PR5 8AE
• Notified on: 6 April 2016
• Date of birth: March 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Gale Spibey (Active)

• Correspondence address: Pendle House, 96 Walton Summit Centre, Seedlee Road, Preston, Lancashire, United Kingdom, PR5 8AE
• Notified on: 6 April 2016
• Date of birth: December 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ksl Trustees Limited (Active)

• Correspondence address: 3 St Marys Parsonage, Manchester, Greater Manchester, United Kingdom, M3 2RD
• Notified on: 6 April 2016
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 01122199
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Gale Spibey (Ceased)

• Correspondence address: Pendle House, 96 Walton Summit Centre, Seedlee Road, Preston, Lancashire, United Kingdom, PR5 8AE
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: December 1945
• 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