BMJ GROUPS SOLUTIONS LTD

Company number 10768430 ·

Active

1 active / 4 ceased · persons with significant control

Sanila Shoaib

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-04-02
Date of birth
November 1993
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
96 C, Fentham Road, Erdington, Birmingham, B23 6AN, United Kingdom

Ayesha Noor

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
2025-08-18
Ceased on
2025-12-04
Date of birth
September 1998
Nationality
British
Country of residence
England
Correspondence address
56, Oxford Road, Reading, RG1 7LJ, England

Mr Alester Jesvin Dsouza

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
2025-02-01
Ceased on
2025-10-01
Date of birth
January 1993
Nationality
Indian
Country of residence
England
Correspondence address
18-20, Silver Street, Worcester, WR1 2DA, England

Mrs Sajimi Firos Khan

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
2025-02-01
Ceased on
2025-02-01
Date of birth
December 1994
Nationality
Indian
Country of residence
England
Correspondence address
3, Cassidy Way, Eccles, Manchester, M30 8EQ, England

Mr Ronald Terence Richards

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-05-12
Ceased on
2025-08-18
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O New Company Group Ltd, 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL, United Kingdom