KINGROSE LIMITED: Person with Significant Control

Overview

Company Name	KINGROSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02681476
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1992

Who are the persons with significant control of KINGROSE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Joshua Da Silva Rosenbaum High Sreet HA8 7EL Edgware 120 Middlesex United Kingdom	Jul 07, 2025	High Sreet HA8 7EL Edgware 120 Middlesex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Allan Fernando Silva High Sreet HA8 7EL Edgware 120 Middlesex United Kingdom	Jul 07, 2025	High Sreet HA8 7EL Edgware 120 Middlesex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Grace Maria Da Silva High Street HA8 7EL Edgware 120 England	Jun 07, 2023	High Street HA8 7EL Edgware 120 England	No
	Nationality: Portuguese Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Allan Fernando Silva High Street HA8 7EL Edgware 120 England	Jun 07, 2022	High Street HA8 7EL Edgware 120 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Joshua Da Silva Rosenbaum High Street HA8 7EL Edgware 120 Middlesex United Kingdom	Mar 02, 2020	High Street HA8 7EL Edgware 120 Middlesex United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Robert Macro London Wall EC2M 5PS London Salisbury House United Kingdom	Aug 24, 2018	London Wall EC2M 5PS London Salisbury House United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Jeffrey Lionel Rosenbaum High Street HA8 7EL Edgware 120 Middlesex United Kingdom	Apr 06, 2016	High Street HA8 7EL Edgware 120 Middlesex United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Barry Akin Queen Elizabeth Building Temple EC4Y 9BS London Devereux Chambers United Kingdom	Apr 06, 2016	Queen Elizabeth Building Temple EC4Y 9BS London Devereux Chambers United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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