CompaniesInTheUK

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Company number 13017897 ·

Active

1 active / 2 ceased · persons with significant control

Mrs Oxana Grachilla

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
2024-08-19
Date of birth
January 1986
Nationality
British
Country of residence
England
Correspondence address
Unit 7, Flowers Industrial Estate, Latimer Road, Luton, LU1 3XA, England

Mr Abdul Ishaq Chaudery

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
2020-11-13
Ceased on
2024-01-31
Date of birth
April 1983
Nationality
British
Country of residence
England
Correspondence address
Unit 7, Flowers Industrial Estate, Latimer Road, Luton, LU1 3XA, England

Mr Stewart Paul Jackson

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
2020-11-13
Ceased on
2024-01-31
Date of birth
February 1982
Nationality
British
Country of residence
England
Correspondence address
Unit 7, Flowers Industrial Estate, Latimer Road, Luton, LU1 3XA, England