Všechny informace o:

Jméno	Ivor Rose Limited
Adresa	Clough Road Severalls Industrial Estate Colchester CO4 9QT
VAT ID (DIČ)	no VAT ID available
Company No.	09921234 Show on Companies House
Accounts	group last accounts made up to 28. únor 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Rose, Michael David Status: Active Notified: 30/03/2022 Date of Birth: 02/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Rose, Christopher George Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2022 Date of Birth: 07/1937 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Denny, Andrew Haig Severalls Industrial Park, Colchester, England Status: Active Notified: 01/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Gardiner, Peter Colchester, United Kingdom Status: Active Notified: 17/12/2015 Role: Secretary

Rose, Michael Colchester, United Kingdom Status: Active Notified: 17/12/2015 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gardiner, Peter Colchester, United Kingdom Status: Ceased Notified: 17/12/2015 Ceased: 31/08/2024 Date of Birth: 04/1947 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

Allan & Bertram LTD Status: Active Notified: 29/04/2022 Companies House Number: 14077380 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Almanac Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 09925445 Nature of Control

Ownership of shares - 75% or more

Novercal Limited Status: Active Notified: 19/05/2017 Companies House Number: 10780393 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Rose of Colchester LTD Status: Active Notified: 07/04/2016 Companies House Number: 00575231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Všechny informace o:

Ivor Rose Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (4)