ONE ASHCOMBE GARDENS LIMITED

Company number 10690674 ·

Active

1 active / 4 ceased · persons with significant control

Mr Mohammad Reza Farrokh Shad

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2025-10-10
Date of birth
September 1960
Nationality
British
Country of residence
England
Correspondence address
1, Ashcombe Gardens, Edgware, Middlesex, HA8 8HR, England

Mrs Mojgan Farrokh Shad

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2025-09-30
Ceased on
2025-10-10
Date of birth
March 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Ashcombe Gardens, Edgware, HA8 8HR, England

Mr Amin Farrokhshad

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
  • Has significant influence or control as a member of a firm
Notified on
2024-11-20
Ceased on
2025-09-30
Date of birth
August 1999
Nationality
British
Country of residence
England
Correspondence address
1, Ashcombe Gardens, Edgware, HA8 8HR, England

Miss Nealgoon Razzazian

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 member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2024-11-20
Ceased on
2024-12-17
Date of birth
August 1993
Nationality
British
Country of residence
England
Correspondence address
1, Ashcombe Gardens, Edgware, HA8 8HR, England

Mr Mohammad Reza Farrokh Shad

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
2017-03-25
Ceased on
2024-11-20
Date of birth
September 1960
Nationality
British
Country of residence
England
Correspondence address
1, Ashcombe Gardens, Edgware, Middlesex, HA8 8HR, England