CompaniesInTheUK

HAROLD GROUP LTD

Company number 11968373 ·

Active

2 active / 16 ceased · persons with significant control

Mr Vasile Sabastian Florea

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-02-23
Date of birth
July 2005
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
11, Ledway Drive, Wembley, HA9 9TH, England

Shaheed Mehmood Mahay

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-04-29
Date of birth
January 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
42, Station Road, West Drayton, UB77DD, England

Mr Mohammed Mechdouf

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-05-15
Ceased on
2025-05-15
Date of birth
September 1981
Nationality
French
Country of residence
England
Correspondence address
1, Coldbath Square, London, EC1R 5HL, England

Mr Raja Jibran Tariq

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
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-01-11
Ceased on
2026-02-24
Date of birth
September 1985
Nationality
British
Country of residence
England
Correspondence address
Flat 1, 369 Kingsbury Road, London, NW9 9PG, United Kingdom

Mr Raymond John Garner

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
2023-11-01
Ceased on
2024-01-11
Date of birth
June 1951
Nationality
British
Country of residence
England
Correspondence address
Office One, 1 Coldbath Square, London, EC1R 5HL, England

Mr Syed Hassan Ali Raza

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
2023-07-01
Ceased on
2023-11-01
Date of birth
December 1990
Nationality
British
Country of residence
England
Correspondence address
Office One, 1 Coldbath Square, London, EC1R 5HL, England

Mr Syed Hassan Ali Raza

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
2022-12-21
Ceased on
2023-04-04
Date of birth
December 1990
Nationality
British
Country of residence
England
Correspondence address
Office One, 1 Coldbath Square, London, EC1R 5HL, England

Miss Iryna Kravchenko

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
2022-09-01
Ceased on
2022-09-28
Date of birth
March 1987
Nationality
Ukrainian
Country of residence
England
Correspondence address
Unit 2,, 1 Bazaar Street, Salford, M6 6GS, England

Mr Inderjit Singh Kalia

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
2022-06-17
Ceased on
2023-02-01
Date of birth
December 1968
Nationality
British
Country of residence
England
Correspondence address
Office One, 1 Coldbath Square, London, EC1R 5HL, England

Mr Philip Roberts

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-05-01
Ceased on
2022-06-17
Date of birth
October 1969
Nationality
British
Country of residence
England
Correspondence address
Unit 2,, 1 Bazaar Street, Salford, M6 6GS, England

Miss Aliyah Hussain

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
Notified on
2022-04-06
Ceased on
2022-04-06
Date of birth
July 1990
Nationality
British
Country of residence
England
Correspondence address
Unit 2,, 1 Bazaar Street, Salford, M6 6GS, England

Mr Waqas Khan

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
Notified on
2022-03-01
Ceased on
2022-04-06
Date of birth
February 1988
Nationality
British
Country of residence
England
Correspondence address
Unit 2,, 1 Bazaar Street, Salford, M6 6GS, England

Mr Mohammed Amin Chughtai

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-09-01
Ceased on
2021-09-01
Date of birth
June 1947
Nationality
British
Country of residence
England
Correspondence address
Suite 54, Isidore Road, Bromsgrove, B60 3ET, England

Mr Imtiaz Hussain

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
Notified on
2021-08-02
Ceased on
2021-08-09
Date of birth
January 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Clifton Road, Harrow, HA3 9NX, England

Mr Amani Ashiq Mirza

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-05-02
Ceased on
2021-05-02
Date of birth
November 1987
Nationality
British
Country of residence
England
Correspondence address
Flat F, 282 Hagley Road, Birmingham, B17 8DJ, England

Mr Asim Baig

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2021-05-02
Ceased on
2022-03-01
Date of birth
January 1981
Nationality
British
Country of residence
England
Correspondence address
Unit 2,, 1 Bazaar Street, Salford, M6 6GS, England

Mr Fahad Rehman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-04-29
Ceased on
2019-04-29
Date of birth
February 1988
Nationality
British
Country of residence
England
Correspondence address
Suite 43, Ritz Parade, London, W5 3RA, England

Mr Kamran Hussein

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-04-29
Ceased on
2021-05-02
Date of birth
February 1975
Nationality
British
Country of residence
England
Correspondence address
Suite 54, Isidore Road, Bromsgrove, B60 3ET, England