CompaniesInTheUK

HERRINGBONE RETAIL LTD

Company number 12759954 ·

Active

1 active / 3 ceased · persons with significant control

Mr Syed Khaqan Bin Azam

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
  • Right to appoint and remove directors
Notified on
2026-06-30
Date of birth
July 1967
Nationality
British
Country of residence
England
Correspondence address
Unit 13, The Broadway, London, W5 2NH, England

Mr Irfan Mohammed

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
2026-05-11
Ceased on
2026-06-30
Date of birth
February 1965
Nationality
Indian
Country of residence
England
Correspondence address
Westfield Shopping Centre, Frencheye, Unit 2223a, Ariel Way, White City, London, W12 7GF, England

Ms Beata Monika Bot

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
  • Right to appoint and remove directors
Notified on
2024-04-02
Ceased on
2024-06-13
Date of birth
June 1982
Nationality
Romanian
Country of residence
England
Correspondence address
Unit Su0048a, Montfichet Road, Westfield Shopping Centre, Stratford, E20 1EH, United Kingdom

Mr Syed Khaqan Bin Azam

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
2020-07-22
Ceased on
2026-05-12
Date of birth
July 1967
Nationality
British
Country of residence
England
Correspondence address
Westfield Shopping Centre, Frencheye, Unit 2223a, Ariel Way, White City, London, W12 7GF, England