OLDHEATH LIMITED

Company number 14379470 ·

Active

1 active / 4 ceased · persons with significant control

Mr Muhammad Bilal Waraich

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-02-13
Date of birth
April 1998
Nationality
Pakistani
Country of residence
England
Correspondence address
103, Brunswick Place, Stoke-On-Trent, ST1 3DD, England

Mr Moazzam Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-10-01
Ceased on
2026-02-13
Date of birth
August 1991
Nationality
British
Country of residence
England
Correspondence address
65, Edward Street, Nelson, BB9 8RT, England

Mr Muhammad Hamza

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-06-01
Ceased on
2025-10-01
Date of birth
March 1997
Nationality
Pakistani
Country of residence
England
Correspondence address
103, Regent Road, Stoke-On-Trent, ST1 3BL, England

Mr Muhammad Bilal Waraich

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
2024-04-28
Ceased on
2025-06-01
Date of birth
April 1998
Nationality
Pakistani
Country of residence
England
Correspondence address
103, Regent Road, Stoke-On-Trent, ST1 3BL, England

Ceri John

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
2022-09-27
Ceased on
2024-04-28
Date of birth
July 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Academy House, 11 Dunraven Place, Bridgend, CF31 1JF, United Kingdom