---
title: "THE GOLD ROSE MAT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8aff5a3-93e2-52d6-b169-db075868a10b
json: https://whiteintel.dev/api/public/dossier/f8aff5a3-93e2-52d6-b169-db075868a10b
identifier: oo:GB-COH-07988376
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE GOLD ROSE MAT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07988376`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f8aff5a3-93e2-52d6-b169-db075868a10b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8aff5a3-93e2-52d6-b169-db075868a10b  

## Ownership & control

### Owners / controllers

- **Mr Gary John Roche** (beneficial owner) — 50% — https://whiteintel.dev/entity/01519952-d43d-5c99-b12e-e8a9a99367ea
- **Mr Stephen Wickes** (beneficial owner) — 50% — https://whiteintel.dev/entity/a34aa5e5-b823-5dbc-919a-46a02e535fe4
- **Mr Pardip Singh Shoker** (beneficial owner) — https://whiteintel.dev/entity/5dedacf5-ec50-5072-8f6f-5eb38087a971
- **Mrs Leiola Isabella Jefferson** (beneficial owner) — https://whiteintel.dev/entity/a879bc13-dc1b-508d-8308-f40802c2bb9a
- **Mr Gurbux Singh Mudhar** (beneficial owner) — https://whiteintel.dev/entity/79e75fea-22da-57e7-831b-afcf354d725c
- **Mr Harish Rutti** (beneficial owner) — https://whiteintel.dev/entity/49c29733-a430-5738-8d43-89032dfce28f
- **Mrs Nicola Jayne Willis** (beneficial owner) — https://whiteintel.dev/entity/c970b48a-3fc9-5e58-b06b-7de1141202db
- **Mrs Dionne Cheyne** (beneficial owner) — https://whiteintel.dev/entity/3282f80a-8a9a-5d69-bf7b-e480e0308efa
- **Mr Sonny Sidhu** (beneficial owner) — https://whiteintel.dev/entity/b7d9f3dc-9d1a-5b5c-a79d-e3416f274fa7
- **Mr Stephen Wickes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/830aae03-7344-4bbf-b731-697464a3f024
- **Mr Gary John Roche** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2966caff-12d9-419b-9665-5f7917a86aba
- **Mrs Dionne Cheyne** (beneficial owner) — https://whiteintel.dev/entity/e8a5537a-cac5-4f67-981b-356953cc43a6
- **Mr Sonny Sidhu** (beneficial owner) — https://whiteintel.dev/entity/a85ea4c5-91ad-48a5-aafb-82ebcf535775
- **Mrs Leiola Isabella Jefferson** (beneficial owner) — https://whiteintel.dev/entity/11baf2a8-7b1e-494b-8afb-56062ed05685
- **Mr Pardip Singh Shoker** (beneficial owner) — https://whiteintel.dev/entity/c398a8e7-4764-4ac6-8075-61a29ab3f321
- **Mr Gurbux Singh Mudhar** (beneficial owner) — https://whiteintel.dev/entity/54e0807e-6b12-458b-b572-29a660f8399c
- **Mr Harish Rutti** (beneficial owner) — https://whiteintel.dev/entity/3e37bcb9-e28d-4147-9c13-bc275fbedd5d
- **Mrs Nicola Jayne Willis** (beneficial owner) — https://whiteintel.dev/entity/6db581c2-9688-4a3b-98aa-a67b585c7acb

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07988376`
- **Status:** dissolved
- **Type:** private limited guarant nsc
- **Incorporated:** 2012-03-13
- **Registered office:** Elmshott Lane, Elmshott Lane, Slough, SL1 5RB, England
- **SIC:** 85200

### Officers

- TEHABSIM, Lara — secretary · appointed 2019-01-20
- MORRIS, Derek — director · British · appointed 2016-05-25
- PEACOCK, Simon James — director · British · appointed 2015-12-01
- SCALE, Naomi — director · British · appointed 2019-02-28
- SIDHU, Sonny — director · British · appointed 2012-04-01
- WILLIS, Nicola Jayne — director · British · appointed 2012-04-01
- MCCARROLL, Sandra — secretary · appointed 2012-03-13 · resigned 2013-07-31
- SCULLEY, Sandra Anne — secretary · appointed 2015-09-30 · resigned 2019-01-20
- BUTT, Muhammad Farhan — director · British · appointed 2016-09-01 · resigned 2019-02-05
- CARR, Angela Dawn — director · British · appointed 2013-12-02 · resigned 2015-09-22
- CLEMENTS, Heather Mary — director · British · appointed 2017-12-13 · resigned 2021-11-12
- CROSS, Rachel Louise — director · British · appointed 2012-04-01 · resigned 2015-04-12
- EVANS, David William — director · British · appointed 2012-04-01 · resigned 2013-10-01
- FAIRLEY, Richard Michael — director · British · appointed 2020-04-30 · resigned 2021-11-12
- HOLDING, Stephanie — director · British · appointed 2015-04-13 · resigned 2017-08-31
- LAKE, Timothy John — director · British · appointed 2013-11-11 · resigned 2015-09-30
- LETTON, Daniel — director · British · appointed 2019-02-19 · resigned 2021-11-12
- NICHOLAS, Darren — director · British · appointed 2013-09-01 · resigned 2015-08-31
- PANKIEWICZ, Kenneth Brian — director · British · appointed 2013-11-11 · resigned 2014-02-26
- PICTON, Edward John — director · British · appointed 2014-12-15 · resigned 2015-08-31

### Beneficial owners (Persons with Significant Control)

- Mrs Leiola Isabella Jefferson — right to appoint and remove directors · individual PSC · England — since 2020-07-18
- Mr Pardip Singh Shoker — right to appoint and remove directors · individual PSC · England — since 2019-12-13
- Mrs Dionne Cheyne — significant influence or control as trust · individual PSC · England — since 2018-12-12
- Mr Harish Rutti — right to appoint and remove directors · individual PSC · England — since 2017-11-13
- Mr Sonny Sidhu — significant influence or control · individual PSC · England — since 2016-04-06
- Mrs Nicola Jayne Willis — significant influence or control · individual PSC · England — since 2016-04-06
- Mr Gurbux Singh Mudhar — right to appoint and remove directors · individual PSC · England — ceased 2020-09-21
- Mr Gary John Roche — 25–50% shares · individual PSC · England — ceased 2018-03-07
- Mr Stephen Wickes — 25–50% shares · individual PSC · England — ceased 2017-12-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07988376

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE GOLD ROSE MAT LIMITED**. Human view: https://whiteintel.dev/entity/f8aff5a3-93e2-52d6-b169-db075868a10b · Structured JSON: https://whiteintel.dev/api/public/dossier/f8aff5a3-93e2-52d6-b169-db075868a10b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._