THE ROSEHIP CO. UK LIMITED

Company number 11820576

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 30 June 2020

Catherine May Nieuwoudt (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 28 February 2019
• Ceased on: 30 June 2020
• Date of birth: May 1976
• Nationality: Mosotho
• Country of residence: South Africa
• 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

The Rosehip Company Pty Ltd (Ceased)

• Correspondence address: PO Box 3, Hangar 1, Airport Area, Mohale's Hoek, 800, Lesotho
• Notified on: 28 February 2019
• Ceased on: 28 February 2019
• Governing law: Lesotho Company Law
• Legal form: Company
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Catherine May Nieuwoudt (Ceased)

• Correspondence address: Anumerate Ltd, Office 1, 3rd Floor W.M Promus, 132-144 High Street, Bromley, United Kingdom, BR1 1EZ
• Notified on: 11 February 2019
• Ceased on: 28 February 2019
• Date of birth: May 1976
• Nationality: Mosotho
• Country of residence: South Africa
• 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

Jan Harmse Nieuwoudt (Ceased)

• Correspondence address: Anumerate Ltd, Office 1, 3rd Floor W.M Promus, 132-144 High Street, Bromley, United Kingdom, BR1 1EZ
• Notified on: 11 February 2019
• Ceased on: 28 February 2019
• Date of birth: October 1973
• Nationality: South African
• Country of residence: South Africa
• 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