CompaniesInTheUK

LONDON EARTHING LTD

Company number 10051783 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Ihtisham Khan

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-06-01
Date of birth
September 1983
Nationality
British
Country of residence
England
Correspondence address
24, Park Road, Rushden, NN10 0RW, England

Mr Farhad Rad

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
  • 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
2019-09-17
Ceased on
2020-09-17
Date of birth
May 1983
Nationality
Iranian
Country of residence
England
Correspondence address
22, Queen Annes Grove, London, W4 1HN, England

Mr Salman Salimian

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-12-06
Ceased on
2019-09-17
Date of birth
January 1985
Nationality
British
Country of residence
England
Correspondence address
120, Barkers Butts Lane, Coventry, CV6 1EA, England

Mr Rick Hunter

Individual Ceased

Nature of control

  • 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
2016-04-06
Ceased on
2017-12-06
Date of birth
September 1982
Nationality
British
Country of residence
England
Correspondence address
28 Page Road, 28 Page Road, Feltham, TW14 8DR, United Kingdom