LBD WHOLESALE LTD

Company number 11633653 ·

Liquidation

3 active / 2 ceased · persons with significant control

Mr Sultan Mohammad T Alharthi

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
  • 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
2022-11-17
Date of birth
June 1977
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Correspondence address
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH

Holy Elephant Limited

Corporate entity Active

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
2019-11-01
Correspondence address
First Floor, 34 - 36 High Street, Barkingside, Ilford, IG6 2DQ, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
11578562
Country registered
England

Smart Patisserie Ltd

Corporate entity Active

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
Notified on
2019-11-01
Correspondence address
8, Kentish Road, Belvedere, DA17 5BN, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
11131188
Country registered
England

Miss Heather Alice Kaniuk

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-10-22
Ceased on
2019-11-01
Date of birth
November 1986
Nationality
New Zealander
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Mr Graham Hornigold

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-10-22
Ceased on
2019-11-01
Date of birth
November 1974
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England