CompaniesInTheUK

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Company number 14752409 ·

Active

2 active / 2 ceased · persons with significant control

Mr Virutthasalam Prabhakaran

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
2026-04-13
Date of birth
July 1976
Nationality
British
Country of residence
England
Correspondence address
297, West End Road, Ruislip, HA4 6QS, England

Mr Imran Khan Raja

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
2023-03-23
Date of birth
July 1978
Nationality
British
Country of residence
England
Correspondence address
297, West End Road, Ruislip, HA4 6QS, England

Mr Joe Edward Cohen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-03-23
Ceased on
2026-04-13
Date of birth
October 1970
Nationality
British
Country of residence
England
Correspondence address
3, Park Road, London, NW1 6AS, England

Mr Jean-Marc Meyer

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-03-23
Ceased on
2026-04-13
Date of birth
April 1959
Nationality
French
Country of residence
England
Correspondence address
3, Park Road, London, NW1 6AS, England