CASTELNAU ROSE LIMITED

Company number 12913682

2 active persons with significant control / 0 active statements

Cameron Mark Tozer Rose (Active)

• Correspondence address: Dawson House, 5 Jewry Street, London, England, EC3N 2EX
• Notified on: 9 January 2021
• Date of birth: February 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Castelnau Limited (Active)

• Correspondence address: 19 Berkeley Street, London, England, W1J 8ED
• Notified on: 9 January 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11544781
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Todd Colin Harrison-Moore (Ceased)

• Correspondence address: 19 Berkeley Street, London, England, W1J 8ED
• Notified on: 16 November 2020
• Ceased on: 9 January 2021
• Date of birth: September 1990
• 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

Castelnau Limited (Ceased)

• Correspondence address: 19 Berkeley Street, London, England, W1J 8ED
• Notified on: 29 September 2020
• Ceased on: 16 November 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 11544781
• Incorporated in: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr Cameron Mark Tozer Rose (Ceased)

• Correspondence address: 19 Berkeley Street, London, England, W1J 8ED
• Notified on: 29 September 2020
• Ceased on: 1 November 2020
• Date of birth: February 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%