CompaniesInTheUK

MONTPELLIER CAFE LTD

Company number 10263101 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr Mohamed Ali Abbas Rasool

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2019-09-08
Date of birth
January 1992
Nationality
British
Country of residence
England
Correspondence address
34, Top Floor Flat, 34 Beauchamp Place, London, SW3 1NU, United Kingdom

Mr Saleh Al-Marri

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2019-08-19
Ceased on
2019-09-08
Date of birth
January 1985
Nationality
Qatari
Country of residence
England
Correspondence address
34, Top Floor Flat, 34 Beauchamp Place, London, SW3 1NU, United Kingdom

Mr Mohamed Ali Abbas Rasool

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
Notified on
2018-08-13
Ceased on
2019-08-20
Date of birth
January 1992
Nationality
British
Country of residence
England
Correspondence address
318, Edgware Road, London, W2 1DY, England

Mr Abbas Mohamed Jawad Rasul

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
2017-07-06
Ceased on
2018-08-13
Date of birth
July 1952
Nationality
British
Country of residence
England
Correspondence address
318, Edgware Road, London, W2 1DY, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.