FORCECHEM LIMITED

Company number 04316331 ·

Active

3 active / 6 ceased · persons with significant control

Mrs Lopa Miheer Chinai

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-01-17
Date of birth
September 1951
Nationality
Indian
Country of residence
India
Correspondence address
58, Acacia Road, Suite 18, London, NW8 6AG, England

Mr Mishaal Miheer Chinai

Individual Active

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
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-01-17
Date of birth
October 1985
Nationality
Indian
Country of residence
India
Correspondence address
58, Acacia Road, Suite 18, London, NW8 6AG, England

Cerigo Additives Private Limited

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
Notified on
2024-01-15
Correspondence address
Suite 512, Tulsani Chambers, Free Press Journal Marg, Mumbai 400021, India
Legal form
Limited
Place registered
India
Registration number
U51900mh1984ptc033557
Country registered
India

Cerigo Additives Private Limited

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
Notified on
2024-01-04
Ceased on
2024-01-17
Correspondence address
Suite 512 Tulsani Chambers, Free Press Journal Marg, Mumbai 400021, India
Legal form
Limited
Place registered
India
Registration number
Aaacc1785b -
Country registered
India

Ms Kalpana Shah

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
Notified on
2023-04-01
Ceased on
2024-01-04
Date of birth
July 1967
Nationality
British
Country of residence
England
Correspondence address
58, Acacia Road, Suite 18, London, NW8 6AG, England

Mr Farid Rashid Gulmohamed

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
Notified on
2019-09-02
Ceased on
2023-03-31
Date of birth
April 1946
Nationality
British
Country of residence
England
Correspondence address
23, St. Johns Wood High Street, London, NW8 7DX, England

Mr Sanjay Kantilal Gadhvi

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
Notified on
2019-09-02
Ceased on
2024-01-04
Date of birth
February 1957
Nationality
British
Country of residence
England
Correspondence address
4, Great North Road, Welwyn, AL6 0PL, England

Lopa Chinai

Individual 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
2018-09-05
Ceased on
2019-09-02
Date of birth
September 1951
Nationality
Indian
Country of residence
India
Correspondence address
Catalyst House, C/O Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Herfordshire, WD6 3SY, England

Mr Miheer Chinai

Individual 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
  • Has significant influence or control
Notified on
2016-07-03
Ceased on
2018-09-05
Date of birth
August 1952
Nationality
Indian
Country of residence
England
Correspondence address
79, College Road, Harrow, Middlesex, HA1 1BD