CompaniesInTheUK

REMASHAN LIMITED

Company number 11104228 ·

Active

2 active / 7 ceased · persons with significant control

Ghasemi Limited

Corporate entity 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
2026-02-18
Correspondence address
Newport Pharmacy, The Brown House, High Street, Newport, Saffron Walden, CB11 3QY, England
Legal form
Limited Company
Place registered
Companies House
Registration number
14830568
Country registered
United Kingdom

Gateway Trustees Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-07-23
Correspondence address
170, Upper New Walk, Leicester, LE1 7QA, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
06732739
Country registered
England And Wales

Mr Seyed Navid Ghasemi

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
2023-02-13
Ceased on
2026-02-18
Date of birth
December 1991
Nationality
British,Iranian
Country of residence
England
Correspondence address
Newport Pharmacy The Brown House, High Street, Newport, Saffron Walden, CB11 3QY, England

Gateway Trustees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-07-23
Ceased on
2023-02-13
Correspondence address
170, Upper New Walk, Leicester, LE1 7QA, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
06732739
Country registered
England And Wales

Mrs Bela Patel

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-07-23
Ceased on
2023-02-13
Date of birth
May 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Galen House, 83 High Street, Somersham, PE28 3JB, United Kingdom

Mr Francis Henry Perry

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-12-08
Ceased on
2020-07-23
Date of birth
November 1962
Nationality
British
Country of residence
Isle Of Man
Correspondence address
29/31, Athol Street, Douglas, IM1 1LB, Isle Of Man

Key Pharmaceuticals Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2017-12-08
Ceased on
2020-07-23
Correspondence address
Galen House, 83 High Street, Somersham, Huntingdon, Cambridgeshire, PE28 3JB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
04082308
Country registered
England And Wales

Mr Tushar Patel

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-12-08
Ceased on
2023-02-13
Date of birth
February 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Galen House, 83 High Street, Somersham, PE28 3JB, United Kingdom

Mr William Charles Laughlin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-12-08
Ceased on
2020-07-23
Date of birth
March 1963
Nationality
British,
Country of residence
Isle Of Man
Correspondence address
29/31, Athol Street, Douglas, IM1 1LB, Isle Of Man