CompaniesInTheUK

MMM RETAIL 55 LIMITED

Company number SC583713 ·

Active

1 active / 4 ceased · persons with significant control

Mr Baldev Singh Rai

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-12-24
Date of birth
February 1957
Nationality
British
Country of residence
Scotland
Correspondence address
Office 2/3, 48 West George Street, Glasgow, City Of Glasgow, G2 1BP, Scotland

Mr Raminder Singh

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
Notified on
2021-12-22
Ceased on
2021-12-24
Date of birth
January 1977
Nationality
Scottish
Country of residence
Scotland
Correspondence address
117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, United Kingdom

Mr Baldev Singh Rai

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
  • Right to appoint and remove directors
Notified on
2021-04-06
Ceased on
2021-12-22
Date of birth
February 1957
Nationality
British
Country of residence
Scotland
Correspondence address
117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, United Kingdom

Ms Suman Kaur Chall

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
  • Right to appoint and remove directors
Notified on
2019-03-28
Ceased on
2021-04-06
Date of birth
March 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, United Kingdom

Mr Baldev Singh Rai

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
2017-12-12
Ceased on
2019-07-29
Date of birth
February 1957
Nationality
British
Country of residence
Scotland
Correspondence address
117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, United Kingdom