ROSTEV HOLDCO LTD

Company number 10208876

2 active persons with significant control / 0 active statements

Mrs Bernice Chaplin (Active)

• Correspondence address: 42-46, Station Road, Edgware, England, HA8 7AB
• Notified on: 9 June 2017
• Date of birth: March 1953
• Nationality: British
• Country of residence: Canada
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Michael Roger Chaplin (Active)

• Correspondence address: 42-46, Station Road, Edgware, England, HA8 7AB
• Notified on: 1 June 2016
• Date of birth: March 1952
• Nationality: British
• Country of residence: Canada
• Nature of control: Has significant influence or control

Mr Stephen Victor Chaplin (Ceased)

• Correspondence address: 42-46, Station Road, Edgware, England, HA8 7AB
• Notified on: 1 June 2016
• Ceased on: 19 December 2019
• Date of birth: March 1955
• 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
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust