CompaniesInTheUK

AQUA 360 HYGIENE LTD

Company number 12665466 ·

Dissolved

4 active / 1 ceased · persons with significant control

Johal Property Investments (Derby) Ltd

Corporate entity 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
Notified on
2022-01-01
Correspondence address
4, Orlando Court, Chellaston, Derby, DE73 5BJ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12948476
Country registered
United Kingdom

Intergalactic Holdings Ltd

Corporate entity 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
Notified on
2022-01-01
Correspondence address
Taxassist, Accountants, 2 Burghley Way, Derby, DE23 4TD, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13131121
Country registered
England

Mrs Pavinder Kaur Johal

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2020-11-12
Date of birth
August 1985
Nationality
British
Country of residence
England
Correspondence address
Taxassist, Accountants, 2 Burghley Way, Derby, DE23 4TD, England

Mr Arundeep Singh Pannu

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2020-06-12
Date of birth
May 1988
Nationality
British
Country of residence
England
Correspondence address
Taxassist, Accountants, 2 Burghley Way, Derby, DE23 4TD, England

Ms Sumanjit Kaur Gill

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-06-12
Ceased on
2020-11-12
Date of birth
December 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
202 Rykneld Road, Littleover, Derby, DE23 4AN, United Kingdom