K-LINE TRADING (LONDON) LTD

Company number 08554468

2 active persons with significant control / 0 active statements

Mr William James Broadhead (Active)

• Correspondence address: 28 Lister Tye, Chelmsford, England, CM2 9LS
• Notified on: 8 February 2023
• Date of birth: August 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anna-Marie Broadhead (Active)

• Correspondence address: 28 Lister Tye, Chelmsford, England, CM2 9LS
• Notified on: 8 February 2023
• Date of birth: October 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Maurice Daniel Rozario (Ceased)

• Correspondence address: 10 Marston Beck, Chelmsford, Essex, England, CM2 6RL
• Notified on: 4 March 2022
• Ceased on: 11 January 2023
• Date of birth: October 1946
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Irene Maria Rozario (Ceased)

• Correspondence address: 10 Marston Beck, Chelmsford, Essex, England, CM2 6RL
• Notified on: 4 March 2022
• Ceased on: 11 January 2023
• Date of birth: January 1949
• Nationality: American
• 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%
• Nature of control: Right to appoint or remove directors

Sandringham Property Investments Limited (Ceased)

• Correspondence address: 1 Royal Terrace, Southend-On-Sea, England, SS1 1EA
• Notified on: 23 December 2020
• Ceased on: 4 March 2022
• Governing law: Limited Company Act 2006
• Legal form: Private Limited
• Place registered: England & Wales
• Registration number: 07120510
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Maurice Daniel Rozario (Ceased)

• Correspondence address: 10 Marston Beck, Chelmsford, Essex, England, CM2 6RL
• Notified on: 4 June 2016
• Ceased on: 23 December 2020
• Date of birth: October 1946
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Irene Maria Rozario (Ceased)

• Correspondence address: 10 Marston Beck, Chelmsford, Essex, England, CM2 6RL
• Notified on: 4 June 2016
• Ceased on: 15 August 2020
• Date of birth: January 1950
• 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%
• Nature of control: Right to appoint or remove directors