CompaniesInTheUK

BIRCHTREE SULLIVAN LIMITED

Company number 08142063 ·

Active

2 active / 3 ceased · persons with significant control

Mr Mohammed Dilwar Hussain

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
2019-11-15
Date of birth
July 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 301, Lock Studios, 7 Corsican Square, London, E3 3YD, United Kingdom

Mr Imran Asif

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-13
Date of birth
November 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 301, Lock Studios, 7 Corsican Square, London, E3 3YD, United Kingdom

Mrs Khola Iftikhar

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
2018-09-01
Ceased on
2025-08-01
Date of birth
April 1979
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
Unit 301, Lock Studios, 7 Corsican Square, London, E3 3YD, United Kingdom

Mr Ayaz Butt

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
2018-01-01
Ceased on
2018-09-01
Date of birth
November 1975
Nationality
Pakistani
Country of residence
England
Correspondence address
Unit 6, 58 Marsh Wall, Canary Wharf, London, E14 9TP, United Kingdom

Mr Iftikhar Habib

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
  • Has significant influence or control
Notified on
2016-07-13
Ceased on
2018-01-01
Date of birth
March 1974
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
Unit 6, 58 Marsh Wall, Canary Wharf, London, E14 9TP, United Kingdom