ROSEMONT MEDIA SERVICES LIMITED

Company number 11441226

2 active persons with significant control / 0 active statements

Ms Louise Mary Ailsa Perry (Active)

• Correspondence address: First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England, HA4 7BD
• Notified on: 4 July 2022
• Date of birth: January 1992
• 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%

Alistair Mitchell (Active)

• Correspondence address: First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England, HA4 7BD
• Notified on: 4 July 2022
• Date of birth: December 1989
• Nationality: British
• Country of residence: United Kingdom
• 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%

Dr Kathryn Lianne Perry (Ceased)

• Correspondence address: 54 Rosemont Road, Richmond, Surrey, England, TW10 6QL
• Notified on: 27 November 2018
• Ceased on: 4 July 2022
• Date of birth: June 1960
• 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%

Mr Damian Perry (Ceased)

• Correspondence address: 54 Rosemont Road, Richmond, United Kingdom, TW10 6QL
• Notified on: 29 June 2018
• Ceased on: 4 July 2022
• Date of birth: October 1960
• Nationality: British
• Country of residence: United Kingdom
• 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%

Dr Kathryn Lianne Perry (Ceased)

• Correspondence address: 54 Rosemont Road, Richmond, United Kingdom, TW10 6QL
• Notified on: 29 June 2018
• Ceased on: 26 November 2018
• Date of birth: June 1960
• 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