CompaniesInTheUK

DERWENT CAPITAL LIMITED

Company number 12023208 ·

Active

1 active / 2 ceased · persons with significant control

Mrs Moona Halim

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
  • Right to appoint and remove directors
Notified on
2019-09-01
Date of birth
April 1970
Nationality
Canadian
Country of residence
England
Correspondence address
Derwent House, St George Road, Bromley, Kent, BR1 2LB, United Kingdom

Mr Saud Hafeez Siddiqui

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
2019-05-29
Ceased on
2019-09-01
Date of birth
November 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, York House, Langston Road, Loughton, IG10 3TQ, England

Mr Muhammad Asim Khan

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
2019-05-29
Ceased on
2019-09-01
Date of birth
June 1973
Nationality
British
Country of residence
England
Correspondence address
4, York House, Langston Road, Loughton, IG10 3TQ, England