CompaniesInTheUK

CHOICE RESOURCES LIMITED

Company number 04522378 ·

Active

2 active / 3 ceased · persons with significant control

Dr Sayani Sainudeen

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
2023-11-01
Date of birth
March 1979
Nationality
British
Country of residence
England
Correspondence address
132, Manchester Road, Rochdale, Greater Manchester, OL11 4JQ, England

Y1 Capital Ltd

Corporate entity Active

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
2020-02-02
Correspondence address
93a, Manchester Road, Rochdale, Greater Manchester, OL11 4JG, England
Legal form
Ltd
Place registered
Companies House
Registration number
Sc513334
Country registered
England

Y1 Capital Ltd

Corporate entity 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
2020-02-02
Ceased on
2023-11-01
Correspondence address
93a, Manchester Road, Rochdale, Greater Manchester, OL11 4JG, England
Legal form
Ltd
Place registered
Companies House
Registration number
Sc513334
Country registered
England

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.

Mr Rehan Ahmed

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% 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
2016-06-20
Ceased on
2020-02-02
Date of birth
March 1978
Nationality
British
Country of residence
England
Correspondence address
22, Lichfield Avenue, Hale, Altrincham, WA15 8PG, England