KHUKHAR & PROGRESA LTD

Company number 16235599 ·

Dissolved

2 active / 2 ceased · persons with significant control

Khukhar Properties Developments Limited (16183512)

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% 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
2025-02-07
Correspondence address
59, The Broadway, Dudley, West Midlands, DY1 4AP, England
Legal form
Private Limited Company

Progresa Developments Ltd (16184488)

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% 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
2025-02-07
Correspondence address
19, Rosher Close, London, E15 1AU, England
Legal form
Private Limited Company

Mr Shazaib Khukhar

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
2025-02-06
Ceased on
2025-02-07
Date of birth
May 1996
Nationality
British
Country of residence
England
Correspondence address
59, The Broadway, Dudley, West Midlands, DY1 4AP, United Kingdom

Miss Agnieszka Jasinska

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
2025-02-06
Ceased on
2025-02-07
Date of birth
September 1982
Nationality
British
Country of residence
England
Correspondence address
19, Rosher Close, London, E15 1AU, England