FUNDING CORNER LIMITED

Company number 04888139 ·

Dissolved

2 active / 5 ceased · persons with significant control

Dr David Walker

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-04-10
Date of birth
August 1959
Nationality
British
Country of residence
England
Correspondence address
1, Fremont Street, London, E9 7NQ, England

Mr Majid Jaral

Individual Active

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
2021-09-17
Date of birth
May 1977
Nationality
British
Country of residence
England
Correspondence address
67, Spearing Road, High Wycombe, HP12 3JX, England

Mr Mohammad Shazad

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-09-17
Ceased on
2021-11-05
Date of birth
November 1982
Nationality
British
Country of residence
England
Correspondence address
10a, Ogilvie Road, High Wycombe, Bucks, HP12 3DS, England

Mr David Harold Crowther

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
2020-04-24
Ceased on
2020-09-17
Date of birth
November 1954
Nationality
British
Country of residence
England
Correspondence address
1a, Barbers Wood Close, High Wycombe, HP12 4EW, England

Mr Muhammad Azhar Khan

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-01-08
Ceased on
2023-04-09
Date of birth
July 1990
Nationality
British
Country of residence
England
Correspondence address
Funding Corner / Brunel House, Fitzalan Road, Cardiff, CF24 0EB, Wales

Mr Mohammed Riaz

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-05-01
Ceased on
2023-01-19
Date of birth
January 1976
Nationality
British
Country of residence
England
Correspondence address
511, Foleshill Road, Coventry, CV6 5AU, England

Mrs Susan Crowther

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
2016-04-06
Ceased on
2020-04-24
Date of birth
January 1955
Nationality
British
Country of residence
England
Correspondence address
1a, Barbers Wood Close, High Wycombe, HP12 4EW, England