CompaniesInTheUK

HASHTAGMD7 LTD

Company number 12533334 ·

Dissolved

2 active / 9 ceased · persons with significant control

Mr Muhammad Hamza Hanif

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
Notified on
2022-04-09
Date of birth
June 1993
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
6, Rimsdale Walk, Bolton, BL3 4TT, England

Mr Farooq Umar Muhammad

Individual 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
2021-06-26
Date of birth
February 1991
Nationality
Pakistani
Country of residence
England
Correspondence address
Unit 10, Atlas Mill, Bentinck Street, Bolton, BL1 4QG, England

Mr Sajid 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
  • 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
Notified on
2025-01-25
Ceased on
2025-03-26
Date of birth
April 1972
Nationality
British
Country of residence
England
Correspondence address
25, Melling Road, Oldham, OL4 1PL, England

Muhammad Hamza Hanif

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
  • 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
Notified on
2025-01-17
Ceased on
2025-01-25
Date of birth
June 1993
Nationality
Pakistani
Country of residence
England
Correspondence address
6, Rimsdale Walk, Bolton, BL3 4TT, England

Mr Mohammed Hassan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-07-14
Ceased on
2025-01-10
Date of birth
February 1997
Nationality
Pakistani
Country of residence
Scotland
Correspondence address
29, Loraine Road, Dundee, DD4 7DY, Scotland

Mr Haroon Liaqat

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
  • 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
Notified on
2023-05-15
Ceased on
2023-07-14
Date of birth
October 1989
Nationality
British
Country of residence
England
Correspondence address
Hashtagmd7, 23 Snowdrop Street, Liverpool, L5 7RT, England

Mr Sajid Hussain

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
  • Right to appoint and remove directors
Notified on
2022-08-14
Ceased on
2023-05-15
Date of birth
April 1972
Nationality
British
Country of residence
England
Correspondence address
59, Cornbrook Road, Aylesbury, HP21 8QY, England

Mr Timothy James Wareing

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
2021-09-01
Ceased on
2022-04-12
Date of birth
April 1943
Nationality
British
Country of residence
England
Correspondence address
Unit 10, Atlas Mill, Bentinck Street, Bolton, BL1 4QG, England

Mr Muhammad Sadiq

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
2021-04-15
Ceased on
2021-06-26
Date of birth
August 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 10, Atlas Mill, Bentinck Street, Bolton, BL1 4QG, England

Mr Muhammad Yasin

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
Notified on
2020-10-01
Ceased on
2021-04-15
Date of birth
December 1971
Nationality
British
Country of residence
England
Correspondence address
6, Rimsdale Walk, Bolton, BL3 4TT, United Kingdom

Mr Muhammad Hamza Hanif

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
  • 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
Notified on
2020-03-25
Ceased on
2020-08-31
Date of birth
June 1993
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
6, Rimsdale Walk, Bolton, BL3 4TT, United Kingdom