CompaniesInTheUK

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Company number 12115603 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mrs Riffat Naqvi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-02-19
Date of birth
April 1959
Nationality
British
Country of residence
England
Correspondence address
8, Manor Way, Southall, UB2 5JJ, England

Mrs. Raya Esparas Hapor

Individual Ceased

Nature of control

  • Owns more than 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
2019-07-22
Ceased on
2020-02-18
Date of birth
September 1973
Nationality
Filipino
Country of residence
England
Correspondence address
10, Peregrine Close, London, NW10 8TW, United Kingdom