CompaniesInTheUK

MADDSUPERSTORE LIMITED

Company number 11743065 ·

Active

3 active / 2 ceased · persons with significant control

Mr Muhammad Sheroz Ilahi Butt

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
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2026-03-13
Date of birth
October 2006
Nationality
Pakistani
Country of residence
England
Correspondence address
138a, High Street, London, SE20 7EU, England

Mr Mudassir Imran

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2022-07-17
Date of birth
May 1986
Nationality
British
Country of residence
England
Correspondence address
51, South Road, Feltham, TW13 6UE, England

Mrs Neringa Latauskiene

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-08-20
Date of birth
April 1986
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
399, Uxbridge Road, Southall, UB1 3EW, England

Mr Shakeel Afzal

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-08-10
Ceased on
2020-08-20
Date of birth
November 1989
Nationality
Pakistani
Country of residence
England
Correspondence address
399, Uxbridge Road, Southall, UB1 3EW, England

Mr Muddassar Imran

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
2018-12-28
Ceased on
2020-08-10
Date of birth
May 1986
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
399, Uxbridge Road, Southall, UB1 3EW, England