CompaniesInTheUK

1642 LIMITED

Company number 04045105 ·

Active

1 active / 4 ceased · persons with significant control

Mr Zuhair Alzahr

Individual Active

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
Notified on
2022-04-08
Date of birth
June 1978
Nationality
British
Country of residence
England
Correspondence address
The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY, England

Ms Helen Ruth Teague

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • 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 member of a firm
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-04-08
Date of birth
February 1955
Nationality
British
Country of residence
France
Correspondence address
16, Rue Des Thermes, Vernet Les Bains, 66820, France

Miss Dawn Roma French

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
2016-04-06
Ceased on
2020-07-31
Date of birth
October 1957
Nationality
British
Country of residence
England
Correspondence address
Point Neptunes House, St. Catherines Cove, Fowey, Cornwall, PL23 1JH, England

Miss Dawn Roma French

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-07-31
Date of birth
October 1957
Nationality
British
Country of residence
England
Correspondence address
The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY, England

Ms Helen Ruth Teague

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
February 1955
Nationality
British
Country of residence
France
Correspondence address
The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY, England