CompaniesInTheUK

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Company number 12727883 ·

Active

2 active / 5 ceased · persons with significant control

Mrs Myra Barlow

Individual Active

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
2025-10-27
Date of birth
February 1984
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
84, High Street, Slough, SL1 1EL, England

Mrs Myra Barlow

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-05-16
Date of birth
February 1984
Nationality
Pakistani
Country of residence
England
Correspondence address
17, Woodthorpe Road, Ashford, TW15 2RP, England

Mr Farhan Aneel Barlow

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
2024-09-16
Ceased on
2025-11-30
Date of birth
February 1974
Nationality
Pakistani
Country of residence
England
Correspondence address
84, High Street, Slough, SL1 1EL, England

Mr Rohail Ishaq

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-12-06
Ceased on
2023-05-19
Date of birth
November 1991
Nationality
Pakistani
Country of residence
England
Correspondence address
246a, Staines Road, Staines-Upon-Thames, TW18 2RT, England

Mr Gurmukh Singh Biring

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
2020-07-08
Ceased on
2020-09-16
Date of birth
October 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
181, Old Woking Road, Woking, GU22 8HP, United Kingdom

Mr Farhan Aneel Barlow

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
2020-07-08
Ceased on
2022-12-06
Date of birth
February 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
246a, Staines Road, Laleham, TW18 2RT, England

Mrs Anita Pradhan

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
2020-07-08
Ceased on
2022-12-06
Date of birth
September 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
32, Wey Court, Flat 1, Claremont Avenue, Woking, GU22 7HX, United Kingdom