ANNA & ROGER LTD

Company number 11425682

2 active persons with significant control / 0 active statements

Mrs Anna Dumicz (Active)

• Correspondence address: Lilac Cottage, The Street, Draycott, Cheddar, Somerset, United Kingdom, BS27 3TH
• Notified on: 1 June 2024
• Date of birth: May 1965
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roger Yves Kergozou De La Boessiere (Active)

• Correspondence address: Lilac Cottage, The Street, Draycott, Cheddar, Somerset, United Kingdom, BS27 3TH
• Notified on: 21 June 2018
• Date of birth: July 1957
• Nationality: British
• Country of residence: England
• 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

Mr Roderick Hele Kergozou De La Boessiere (Ceased)

• Correspondence address: Lilac Cottage, The Street, Draycott, Cheddar, Somerset, United Kingdom, BS27 3TH
• Notified on: 21 June 2018
• Ceased on: 25 June 2018
• Date of birth: June 1992
• Nationality: English
• 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