CompaniesInTheUK

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Company number 12242194 ·

Active

1 active / 4 ceased · persons with significant control

Mr Shakeel Ali

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-07-14
Date of birth
November 1982
Nationality
British
Country of residence
England
Correspondence address
86, The Tube Business Centre, North Street, Manchester, United Kingdom

Mr Subhan Rashid

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-10-02
Ceased on
2026-07-14
Date of birth
February 1995
Nationality
British
Country of residence
England
Correspondence address
45, Chapelhill Drive, Manchester, M9 8FJ, England

Mrs Munazza Rehman

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
Notified on
2025-07-19
Ceased on
2025-10-02
Date of birth
May 1987
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
10, Willow Way, Coventry, CV3 3HU, England

Mr Shahid Nazir Mian

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-10-15
Ceased on
2025-07-19
Date of birth
April 1965
Nationality
Swiss
Country of residence
England
Correspondence address
85, Great Portland Street, London, W1W 7LT, England

Miss Kinga Olszewska

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
2019-10-03
Ceased on
2019-10-03
Date of birth
October 1998
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
2, Dovedale Avenue, Coventry, CV6 7AN, England