CompaniesInTheUK

GERMAN MADE LTD

Company number 09898938 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mr Umar Khuzema

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 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 member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2020-05-10
Date of birth
April 1998
Nationality
Pakistani
Country of residence
England
Correspondence address
Durley House, Braeside, Blackburn, BB2 6DR, England

Mr John Halstead

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-01-02
Ceased on
2025-02-05
Date of birth
January 2021
Nationality
British
Country of residence
England
Correspondence address
17, Abercromby Avenue, High Wycombe, HP12 3AX, England

Mr Zahid Iqbal Hussain

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-10-04
Ceased on
2020-02-01
Date of birth
December 1971
Nationality
British
Country of residence
England
Correspondence address
10, High Street, Rishton, Blackburn, BB1 4LA, England

Mr Kamran Jadoon

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-01-20
Ceased on
2019-09-28
Date of birth
December 1981
Nationality
British
Country of residence
England
Correspondence address
Flat 3, Joanne Court, 2a Queen Annes Gardens, Enfield, EN1 2JQ, England

Mr Mohammad Anwar Malik

Individual Ceased

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-02-02
Ceased on
2018-11-25
Date of birth
April 1963
Nationality
British
Country of residence
England
Correspondence address
Suite 3-04, Peel House, London Road, Morden, SM4 5BT, England