# Rokshaw Limited

## Details

- **Company number:** [08154114](https://find-and-update.company-information.service.gov.uk/company/08154114)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 24 Jul 2012
- **Registered office:** UNIT 5A EAST WAY, RIVERGREEN INDUSTRIAL ESTATE, SUNDERLAND, SR4 6AD
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Curaleaf International Limited](/group/12817) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDERMOTT, Edward Peter | director | 8 Apr 2019 | 30 Jun 2021 |
| COSTANZO, Antonio Filippo Augusto | director | 8 Apr 2019 | 13 Jul 2022 |
| ELLEN, Thomas George | director | 8 Apr 2019 | 13 Jul 2022 |
| WORNE, Miles Dymoke | director | 13 Jul 2022 | 1 Dec 2023 |
| DOONA, Peter Charles Michael | director | 13 Jul 2022 | 28 Nov 2025 |
| GRUZDEV, Ilia | director | 28 Nov 2025 |  |
| MARTINEZ, Juan Pablo | director | 19 Dec 2023 |  |
| HODGSON, Jonathan Simon | director | 1 Mar 2014 |  |
| HODGSON, Richard James | director | 24 Jul 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Simon Hodgson | ownership-of-shares-25-to-50-percent | 30 Jun 2016 | 8 Apr 2019 |
| Mr Richard James Hodgson | ownership-of-shares-25-to-50-percent | 30 Jun 2016 | 8 Apr 2019 |
| Mr Richard James Hodgson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 8 Apr 2019 |
| Mr Jonathan Simon Hodgson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 8 Apr 2019 |
| Emmac Life Sciences Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Apr 2019 | 9 Apr 2019 |
| Curaleaf U.K Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Apr 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2018 | £140,986 | £44,993 | 39 |
| 31 Dec 2017 | £57,000 | £61,561 | 24 |
| 31 Dec 2016 | £38,371 | £25,482 | 16 |



## Owned by

Rokshaw Limited → [Curaleaf U.K. Limited](/company/11538075) → [Curaleaf International Limited](/company/11253633)




## Directors' other companies

- [GRUZDEV, Ilia](/person/7156855) - director at [IG Dynamics Limited](/company/16561233)
- [MARTINEZ, Juan Pablo](/person/7875263) - director at [Curaleaf U.K. Limited](/company/11538075)