CompaniesInTheUK

1 ORDER LTD

Company number 11573934 ·

Dissolved

1 active / 5 ceased · persons with significant control

Mr Harmit Singh

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2023-01-06
Date of birth
December 1974
Nationality
British
Country of residence
England
Correspondence address
Unit 24, Bordesley Green Road, Birmingham, B9 4TR, England

Mr Brian Williams

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-01-23
Ceased on
2024-02-11
Date of birth
July 1967
Nationality
British
Country of residence
England
Correspondence address
Unit 1 Nucleus, Central Way, London, NW10 7XT, England

Mr Rashad Bashir

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-09-10
Ceased on
2024-09-01
Date of birth
January 1983
Nationality
British
Country of residence
England
Correspondence address
Unit 24, Bordesley Green Road, Birmingham, B9 4TR, England

Miss Latoya Darlington

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-02-03
Ceased on
2020-02-06
Date of birth
April 1988
Nationality
British
Country of residence
England
Correspondence address
12, Willowherb Close, Walsall, WS5 4RG, England

Mr Markalin Welcome

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-09-18
Ceased on
2020-07-24
Date of birth
March 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 8 Hive Industral Estate, Factory Road, Birmingham, B18 5JJ, England

Mr Damien Atkinson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-09-18
Ceased on
2024-01-23
Date of birth
April 1981
Nationality
British
Country of residence
England
Correspondence address
Unit 1 Nucleus, Central Way, London, NW10 7XT, England