CompaniesInTheUK

MAKING A DIFFERENCE LIMITED

Company number 03682036 ·

Active - Proposal to Strike off

5 active / 6 ceased · persons with significant control

Mr Haleem Bostan

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
Notified on
2024-09-17
Date of birth
June 1976
Nationality
British
Country of residence
England
Correspondence address
Sinfin Commercial Park, Unit 5b, Sinfin Lane, Derby, DE24 9HL, England

Mr Tawqeer Hussain

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-02-04
Date of birth
July 1995
Nationality
British
Country of residence
England
Correspondence address
Sinfin Commercial Park, Unit 5b, Sinfin Lane, Derby, DE24 9HL, England

Mr Junaid Tabassum

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
Notified on
2021-03-01
Date of birth
July 1999
Nationality
British
Country of residence
England
Correspondence address
Noor Business Group, 151, St. Thomas Road, Derby, DE23 8RH, England

Mr Bilal Ahmed

Individual 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
  • Right to appoint and remove directors
Notified on
2020-10-19
Date of birth
March 1993
Nationality
British
Country of residence
England
Correspondence address
Noor Business Group, 151, St. Thomas Road, Derby, DE23 8RH, United Kingdom

Mr Umar Farooq Tabassum

Individual 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-10-18
Date of birth
July 1995
Nationality
British
Country of residence
England
Correspondence address
Noor Business Group, 151, St. Thomas Road, Derby, DE23 8RH, England

Mr Adeel Tabassum

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
2021-01-18
Ceased on
2021-01-25
Date of birth
October 1996
Nationality
British
Country of residence
England
Correspondence address
Noor Business Group, 151, St. Thomas Road, Derby, DE23 8RH, England

Mr Adeel Tabassum

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
2020-10-18
Ceased on
2023-09-15
Date of birth
October 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 23, Rosehill Business Centre, Normanton Road, Derby, DE23 6RH, England

Mr Adeel Tabassum

Individual Ceased

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
2020-10-18
Ceased on
2021-01-09
Date of birth
October 1996
Nationality
British
Country of residence
England
Correspondence address
151, St. Thomas Road, Derby, DE23 8RH, England

Mr Muhammad Akeel Khan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-10-18
Ceased on
2024-02-20
Date of birth
October 1996
Nationality
British
Country of residence
England
Correspondence address
Sinfin Commercial Park, Unit 5b, Sinfin Lane, Derby, DE24 9HL, England

Ms Lesley Jean Jackson

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-12-16
Ceased on
2020-10-18
Date of birth
March 1964
Nationality
British
Country of residence
England
Correspondence address
151, St. Thomas Road, Derby, DE23 8RH, England

Mr Darryl Raymond Pratt

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-12-16
Ceased on
2020-10-18
Date of birth
December 1945
Nationality
British
Country of residence
England
Correspondence address
151, St. Thomas Road, Derby, DE23 8RH, England