737 LTD

Company number 11716204 ·

Liquidation

2 active / 2 ceased · persons with significant control

Mr Anil Kumar Malhan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-09-09
Date of birth
April 1956
Nationality
British
Country of residence
England
Correspondence address
11, Badgers Way, Bracknell, RG12 2QN, England

Statement

Active

The company knows of no individual or entity with significant control.

Miss Jennifer Louise Russell

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
2023-08-27
Ceased on
2024-05-22
Date of birth
November 1979
Nationality
British
Country of residence
England
Correspondence address
Unit D, Anga House, Gardner Road, Maidenhead, SL6 7PR, England

Mr Darren Wayne Towell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-09-09
Ceased on
2023-08-27
Date of birth
September 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Leverkusen Road, Bracknell, RG12 7SQ, England