CompaniesInTheUK

99 CAPITAL CONSTRUCTION LIMITED

Company number 12432334 ·

Liquidation

2 active / 3 ceased · persons with significant control

Ms Venus .

Individual Active

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
2024-03-05
Date of birth
February 2000
Nationality
Indian
Country of residence
England
Correspondence address
Suite 1 Heritage House, 9b Hoghton Street, Southport, Merseyside, PR9 0TE

Mr Karan Kumar

Individual Active

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
2023-06-15
Date of birth
January 1993
Nationality
Indian
Country of residence
England
Correspondence address
Suite 1 Heritage House, 9b Hoghton Street, Southport, Merseyside, PR9 0TE

Mr Hietesh Shridhar

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
2023-11-01
Ceased on
2024-03-05
Date of birth
August 1985
Nationality
Indian
Country of residence
England
Correspondence address
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England

Mr Hietesh Shridhar

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
2020-01-29
Ceased on
2023-06-15
Date of birth
August 1985
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom

Mr Rayan Neil Singh

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
2020-01-29
Ceased on
2023-11-01
Date of birth
August 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England