CompaniesInTheUK

BARONEVE LIMITED

Company number 14561219 ·

Dissolved

3 active / 4 ceased · persons with significant control

Mr Muhammad Ashfaq

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-06-15
Date of birth
November 1990
Nationality
Pakistani
Country of residence
England
Correspondence address
Unit 3-4, Triangle Centre,, Purelife Business Centre, Uxbridge Road, Southall, UB1 3EJ, England

Ms Shafa Shafa

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-03-01
Date of birth
November 2000
Nationality
Pakistani
Country of residence
England
Correspondence address
Unit 3-4, Triangle Centre,, Purelife Business Centre, Uxbridge Road, Southall, UB1 3EJ, England

Ms Maryam Nadeem

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-03-01
Date of birth
July 2002
Nationality
Pakistani
Country of residence
England
Correspondence address
Unit 3-4, Triangle Centre,, Purelife Business Centre, Uxbridge Road, Southall, UB1 3EJ, England

Ms Jaspreet Kaur

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
Notified on
2024-03-01
Ceased on
2024-03-15
Date of birth
December 1998
Nationality
Indian
Country of residence
India
Correspondence address
167, Northfield Avenue, London, W13 9QT, England

Mr Karanjeet Singh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-02-01
Ceased on
2024-03-01
Date of birth
September 1993
Nationality
Indian
Country of residence
England
Correspondence address
167, Northfield Avenue, London, W13 9QT, England

Ceri John

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
Notified on
2022-12-29
Ceased on
2022-12-29
Date of birth
July 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Academy House, 11 Dunraven Place, Bridgend, CF31 1JF, United Kingdom

Mr Harrison Liam Phillips

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
Notified on
2022-12-29
Ceased on
2024-02-02
Date of birth
May 1999
Nationality
British
Country of residence
Wales
Correspondence address
167, Northfield Avenue, London, W13 9QT, England