ML FOUNDATION CIC
Who controls this company?
Mrs Saira Butt
- Correspondence address
- Albion House, 47-50 Hockley Hill, Birmingham, England, B18 5AQ
- Date of birth
- April 1979
- Notified on
- 2024-12-20
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode B18 5AQ £996,000
Tkb Services Ltd
HISTORIC INFORMATION
- Ceased on
- 2023-07-03
- Correspondence address
- 12, Chapel Road, Ilford, England, IG1 2AG
- Notified on
- 2022-02-09
- Governing law
- Limited By Shares
- Legal form
- Limited By Shares
- Place registered
- United Kingdom
- Registration number
- 11853009
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other companies in same location
Average house price in the postcode IG1 2AG £727,000
Mr Tahir Khaliq Bhatti
HISTORIC INFORMATION
- Ceased on
- 2023-10-27
- Correspondence address
- Unit 13, Usworth Road, Hartlepool, England, TS25 1PD
- Date of birth
- April 1964
- Notified on
- 2021-11-10
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode TS25 1PD £335,000
Mr Nathan James Smith
HISTORIC INFORMATION
- Ceased on
- 2024-12-20
- Correspondence address
- Unit 13, Usworth Road, Hartlepool, England, TS25 1PD
- Date of birth
- March 1997
- Notified on
- 2023-10-27
- Nature of control
- Has significant influence or control
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode TS25 1PD £335,000
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