HAMILTON ROSE INVESTMENTS LTD.

Company number 11989766

1 active person with significant control / 0 active statements

Hamilton Rose Group Ltd (Active)

• Correspondence address: Hamilton Rose, Greville Court Business Centre, 1665 High Street, Knowle, United Kingdom, B93 0LL
• Notified on: 10 May 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 11467533
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mrs Rosalind Fiona Suzan Burns (Ceased)

• Correspondence address: Hamilton Rose, Greville Court, 1665 High Street, Knowle, Solihull, West Midlands, United Kingdom, B93 0LL
• Notified on: 10 May 2019
• Ceased on: 10 May 2019
• Date of birth: October 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr John Hamilton Brassey (Ceased)

• Correspondence address: Hamilton Rose, Greville Court, 1665 High Street, Knowle, Solihull, West Midlands, United Kingdom, B93 0LL
• Notified on: 10 May 2019
• Ceased on: 10 May 2019
• Date of birth: August 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors