CompaniesInTheUK

SB BOXPARK WEMBLEY LTD

Company number 11460083 ·

Active

3 active / 3 ceased · persons with significant control

Mr Karim Mohamed Salah

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% 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
2023-03-30
Date of birth
February 1983
Nationality
British
Country of residence
England
Correspondence address
Unit 20, Boxpark Wembley, 18 Olympic Way, Wembley, HA9 0JT, United Kingdom

Smoky Boys Franchise Ltd

Corporate entity Active

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
2021-06-30
Correspondence address
35, Ash Grove, Hounslow, TW5 9DU, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11750318
Country registered
United Kingdom

Mr Mayur Patel

Individual Active

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
2019-10-31
Date of birth
June 1988
Nationality
British
Country of residence
England
Correspondence address
29a, Richmond Way, London, W14 0AS, England

Naenae Ltd

Corporate entity 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
2021-06-30
Ceased on
2023-03-30
Correspondence address
8, St. Georges Avenue, Southall, UB1 1PZ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
13347982
Country registered
United Kingdom

Mr Mansoor Abdul Rahman

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
2019-10-31
Ceased on
2021-06-30
Date of birth
January 1984
Nationality
British
Country of residence
England
Correspondence address
35, Ash Grove, Hounslow, TW5 9DU, England

Mr Karim Mohamed Salah

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
2018-07-11
Ceased on
2021-06-30
Date of birth
February 1983
Nationality
British
Country of residence
England
Correspondence address
Unit 20, Boxpark Wembley, 18 Olympic Way, Wembley, HA9 0JT, United Kingdom