LBD WHOLESALE LTD
Company number 11633653 · Monitor this company
3 active / 2 ceased · persons with significant control
Mr Sultan Mohammad T Alharthi
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
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
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
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
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