CROSSLEY WINE CENTRE LTD

Company number 04784236 ·

Active

2 active / 3 ceased · persons with significant control

Mr Liaqat Ali

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2021-11-19
Date of birth
August 1954
Nationality
British
Country of residence
England
Correspondence address
188, Tamworth Road, Newcastle Upon Tyne, NE4 5AP

Mr Liaqat Ali

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
2016-08-01
Date of birth
August 1953
Nationality
British
Country of residence
England
Correspondence address
188, Tamworth Road, Newcastle Upon Tyne, NE4 5AP

Mr Vacaas Ali

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2021-11-19
Ceased on
2024-01-10
Date of birth
January 1984
Nationality
British
Country of residence
England
Correspondence address
188, Tamworth Road, Newcastle Upon Tyne, NE4 5AP

Mr Shahbaz Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-12-17
Ceased on
2021-11-19
Date of birth
March 1986
Nationality
British
Country of residence
England
Correspondence address
188, Tamworth Road, Newcastle Upon Tyne, NE4 5AP

Mr Liaquat Ali

Individual Ceased

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
2018-06-02
Ceased on
2018-12-17
Date of birth
August 1953
Nationality
British
Country of residence
England
Correspondence address
188, Tamworth Road, Newcastle Upon Tyne, NE4 5AP, England