CompaniesInTheUK

BOTTLECAVE DULWICH LIMITED

Company number 12062741 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr Kiril Hristov Georgiev

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-12-01
Date of birth
May 1989
Nationality
Bulgarian
Country of residence
England
Correspondence address
1st Floor, Fairclough House, Church Street, Chorley, PR7 4EX, England

Mr Yasir Ali

Individual Ceased

Nature of control

  • Owns between 50% and 75% 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
2020-10-12
Ceased on
2020-10-12
Date of birth
October 2020
Nationality
Pakistani
Country of residence
England
Correspondence address
79 Lordship Lane, 79 Lordship Lane, London, SE22 8EP, United Kingdom

Mr Yasir Ali

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-10-12
Ceased on
2022-12-01
Date of birth
March 1993
Nationality
Pakistani
Country of residence
England
Correspondence address
2nd Floor, 313 Mare Street, London, E8 1EJ, England

Mr Shafqat Mehmood

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-10-11
Ceased on
2020-10-12
Date of birth
December 1982
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
79a, Lordship Lane, London, SE22 8EP, England

Mr Kamran Shahzad

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
2019-06-21
Ceased on
2019-10-11
Date of birth
March 1980
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
79 Lordship Lane, 79 Lordship Lane, London, SE22 8EP, United Kingdom