CompaniesInTheUK

ROAD LTD

Company number 05658633 ·

Active

2 active / 4 ceased · persons with significant control

Miss Samina Tanvir

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
2023-02-15
Date of birth
August 1984
Nationality
British
Country of residence
England
Correspondence address
Central House, 103 Central Park Road, London, E6 3DW, England

Hard Rock Group Ltd

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
2020-08-14
Correspondence address
Central House, 103 Central Park Road, London, E6 3DW, England
Legal form
Limited
Place registered
Companies House
Registration number
12465041
Country registered
England

Mr Majid Ali Shan

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
Notified on
2022-02-04
Ceased on
2023-02-15
Date of birth
February 1981
Nationality
British
Country of residence
England
Correspondence address
Central House, 103 Central Park Road, London, E6 3DW, England

Mr Zubair Ali Shan

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
Notified on
2022-02-04
Ceased on
2024-04-01
Date of birth
September 1982
Nationality
British
Country of residence
England
Correspondence address
Central House, 103 Central Park Road, London, E6 3DW, England

Hard Rock Group Ltd

Corporate entity 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
2020-08-14
Ceased on
2022-02-04
Correspondence address
Central House, 103 Central Park Road, London, E6 3DW, England
Legal form
Limited
Place registered
Companies House
Registration number
12465041
Country registered
England

Mr Zubair Ali Shan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • 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
2016-10-14
Ceased on
2020-08-14
Date of birth
September 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Central House, 103 Central Park Road, London, E6 3DW