MAYWEATHER ESTATES LIMITED

Company number 09284194 ·

Dissolved

1 active / 5 ceased · persons with significant control

Ashwani Kumar Kohli

Individual 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
2016-07-28
Date of birth
August 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
47a-C, Broughton Street, Cheetham Hill, Manchester, M8 8NN, United Kingdom

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Jordan Yaffe

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-28
Ceased on
2023-02-23
Date of birth
May 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
47a, Broughton Street, Manchester, M8 8NN, United Kingdom

Ganpat Rai Kohli

Individual Ceased

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
2016-07-28
Ceased on
2024-10-04
Date of birth
February 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
47a-C, Broughton Street, Cheetham Hill, Manchester, M8 8NN, United Kingdom