NUMBER ONE (SD) HOLDINGS LIMITED
Company number 14428880 · Monitor this company
5 active / 4 ceased · persons with significant control
Mrs Bakhshinder Kaur
Nature of control
- Has significant influence or control
- Notified on
- 2024-04-25
- Date of birth
- September 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Cosmetix Limited, Unit 6, Morford Road, Walsall, WS9 8TF, England
Mr Davinder Singh
Nature of control
- Has significant influence or control
- Notified on
- 2024-04-25
- Date of birth
- September 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Cosmetix Limited, Unit 6, Morford Road, Walsall, WS9 8TF, England
Mr Gurjit Singh Thiara
Nature of control
- Has significant influence or control
- Notified on
- 2023-11-01
- Date of birth
- August 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Cosmetix Limited, Unit 6, Morford Road, Walsall, WS9 8TF, England
Mrs Jasminder Kaur Sunder
Nature of control
- Has significant influence or control
- Notified on
- 2023-11-01
- Date of birth
- January 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Cosmetix Limited, Unit 6, Morford Road, Walsall, WS9 8TF, England
Mr Tarlochan Singh
Nature of control
- Has significant influence or control
- Notified on
- 2023-03-10
- Date of birth
- October 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 16, Queens Road, Walsall, WS5 3NF, England
Mr Davinder Singh Sunder
Nature of control
- Has significant influence or control
- Notified on
- 2023-11-01
- Ceased on
- 2023-11-01
- Date of birth
- September 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Suite 5, The Cloisters,, 12 George Road, Birmingham, B15 1NP, United Kingdom
Mrs Bakhshinder Kaur
Nature of control
- Has significant influence or control
- Notified on
- 2023-11-01
- Ceased on
- 2023-11-01
- Date of birth
- September 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Suite 5, The Cloisters,, 12 George Road, Birmingham, B15 1NP, United Kingdom
Mr Gurjit Singh Thiara
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-10-19
- Ceased on
- 2023-03-10
- Date of birth
- August 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5 Bristol Drive, Upper Cambourne, Cambridge, CB23 6JE, United Kingdom
City & Country Associates Limited
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
- 2022-10-19
- Ceased on
- 2024-04-25
- Correspondence address
- 16, Queens Road, Walsall, WS5 3NF, England
- Legal form
- Limited
- Place registered
- 16 Queens Road, Ws5 3nf
- Registration number
- 04244433
- Country registered
- England