ROSETRAX LIMITED

Company number 07241606

1 active person with significant control / 0 active statements

Magi Holdings Limited (Active)

• Correspondence address: Three Kings, 23 Commonside East, Mitcham, Surrey, England, CR4 2QA
• Notified on: 10 May 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11431740
• Incorporated in: England And Wales
• 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

Ms Elizabeth Anne Circuit (Ceased)

• Correspondence address: Belgrave House, 39 - 43 Monument Hill, Weybridge, England, KT13 8RN
• Notified on: 6 April 2016
• Ceased on: 10 May 2019
• Date of birth: June 1957
• Nationality: British
• Country of residence: England
• 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 Paul Edward Flowers (Ceased)

• Correspondence address: Belgrave House, 39 - 43 Monument Hill, Weybridge, England, KT13 8RN
• Notified on: 6 April 2016
• Ceased on: 10 May 2019
• Date of birth: August 1973
• Nationality: British
• Country of residence: England
• 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%