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THE GOLD ROSE MAT LIMITED

Company number 07988376

Persons with significant control: 6 active persons with significant control / 0 active statements

Mrs Leiola Isabella Jefferson Active

Correspondence address
Elmshott Lane, Elmshott Lane, Slough, England, SL1 5RB
Notified on
18 July 2020
Date of birth
February 1970
Nationality
British,Tongan
Country of residence
England
Nature of control
Right to appoint or remove directors

Mr Pardip Singh Shoker Active

Correspondence address
114 Gwendoline Drive, Countesthorpe, Leicester, England, LE8 5SG
Notified on
13 December 2019
Date of birth
January 1974
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mrs Dionne Cheyne Active

Correspondence address
Elmshott Lane, Elmshott Lane, Slough, England, SL1 5RB
Notified on
12 December 2018
Date of birth
October 1970
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Mr Harish Rutti Active

Correspondence address
Elmshott Lane, Elmshott Lane, Slough, England, SL1 5RB
Notified on
13 November 2017
Date of birth
June 1965
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Mr Sonny Sidhu Active

Correspondence address
Elmshott Lane, Elmshott Lane, Slough, England, SL1 5RB
Notified on
6 April 2016
Date of birth
August 1968
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Nicola Jayne Willis Active

Correspondence address
Elmshott Lane, Elmshott Lane, Slough, England, SL1 5RB
Notified on
6 April 2016
Date of birth
April 1962
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Gurbux Singh Mudhar Ceased

Correspondence address
Elmshott Lane, Elmshott Lane, Slough, England, SL1 5RB
Notified on
13 December 2017
Ceased on
21 September 2020
Date of birth
January 1942
Nationality
Kenyan
Country of residence
England
Nature of control
Right to appoint or remove directors

Mr Gary John Roche Ceased

Correspondence address
Cippenham Infant School, Dennis Way, Cippenham, Slough, Berkshire, England, SL1 5JP
Notified on
6 April 2016
Ceased on
7 March 2018
Date of birth
April 1974
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Stephen Wickes Ceased

Correspondence address
Cippenham Infant School, Dennis Way, Cippenham, Slough, Berkshire, England, SL1 5JP
Notified on
6 April 2016
Ceased on
13 December 2017
Date of birth
April 1946
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust