CompaniesInTheUK

DFSI M25 LTD

Company number 13240874 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Ms Michelle Lynn Wolfe

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-01-01
Date of birth
September 1964
Nationality
Canadian
Country of residence
Bermuda
Correspondence address
2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

Mrs Barbara Patterson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-07-01
Ceased on
2026-01-01
Date of birth
December 1967
Nationality
Canadian
Country of residence
Bermuda
Correspondence address
19, Par-La-Ville Road, 1st Floor, Hamilton Hm11, Bermuda

Hrc Pizza Group Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-05-13
Ceased on
2025-12-22
Correspondence address
4, Whitchurch Parade, Whitchurch Lane, Edgware, HA8 6LR, England
Legal form
Private Limited Company
Place registered
Uk Register Of Companies
Registration number
12497419
Country registered
United Kingdom

Mr Raheel Choudhary

Individual Ceased

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
2021-03-03
Ceased on
2021-05-13
Date of birth
March 1977
Nationality
British
Country of residence
England
Correspondence address
1, Westward Parade Pepper Street, London, E14 9DZ, United Kingdom