RULING PASSIONS LIMITED

Company number 10689852 ·

Active

1 active / 3 ceased · persons with significant control

Mr Zeeshan Saqib Malik

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
2025-05-13
Date of birth
July 1982
Nationality
British
Country of residence
England
Correspondence address
G38, Uxbridge Road, Southall, UB1 3EJ, England

Mr Bryan Pereira

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
2024-08-06
Ceased on
2025-05-09
Date of birth
June 1976
Nationality
British
Country of residence
England
Correspondence address
G38, The Triangle Centre, Southall, UB1 3EJ, United Kingdom

Graham Edward Clyburn Marsden

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2020-12-15
Ceased on
2024-08-06
Date of birth
April 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
52, Margate Road, Portsmouth, Hants, PO5 1EZ, United Kingdom

Mr Malik Safian

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-03-24
Ceased on
2024-08-06
Date of birth
February 1975
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
482, Lady Margaret Road, Southall, UB1 2NW, England