MIDDLESTOWN ENTERPRISES LIMITED
Company number 06462904 · Monitor this company
1 active / 5 ceased · persons with significant control
Mr Wasim Mahboob Malik
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-03-10
- Date of birth
- March 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 97, New Road, Middlestown, Wakefield, WF4 4NS, England
Mr Fasial Hanif Sheikh
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
- 2022-01-01
- Ceased on
- 2022-01-01
- Date of birth
- November 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 97, New Road, Middlestown, Wakefield, WF4 4NS, England
Mr Fasial Hanif Sheikh
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
- 2021-01-01
- Ceased on
- 2023-03-10
- Date of birth
- November 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 97, New Road, Middlestown, Wakefield, WF4 4NS, England
Mr Anser Iqbal
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
- 2017-04-01
- Ceased on
- 2023-03-10
- Date of birth
- June 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 97, New Road, Middlestown, Wakefield, WF4 4NS, England
Mr Qaiser Sheikh
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
- 2017-04-01
- Ceased on
- 2022-01-01
- Date of birth
- June 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 97, New Road, Middlestown, Wakefield, WF4 4NS, England
Mr Tariq Habib
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2023-03-10
- Date of birth
- August 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 97, New Road, Middlestown, Wakefield, WF4 4NS, England