ROSEMARY LODGE DEVELOPMENTS LTD

Company number 08998482

1 active person with significant control / 0 active statements

Mr Bruce Robert Mcglew (Active)

• Correspondence address: 6 Stamford Square, London, England, SW15 2BF
• Notified on: 12 December 2017
• Date of birth: March 1972
• 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: Ownership of voting rights - 75% or more as a member of a firm

Mr Richard John Benn (Ceased)

• Correspondence address: 6 Stamford Square, London, England, SW15 2BF
• Notified on: 1 July 2016
• Ceased on: 12 December 2017
• Date of birth: April 1957
• Nationality: Portuguese
• Country of residence: Portugal
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more 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
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Filomena Freitas Rodrigues Benn (Ceased)

• Correspondence address: 6 Stamford Square, London, England, SW15 2BF
• Notified on: 1 July 2016
• Ceased on: 12 December 2017
• Date of birth: February 1960
• Nationality: Portuguese
• Country of residence: Portugal
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more 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
• Nature of control: Has significant influence or control over the trustees of a trust