CompaniesInTheUK

SB WEST DRAYTON LTD

Company number 12349808 ·

Active

1 active / 6 ceased · persons with significant control

Mr Md Jamil Ahmed

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
2024-08-09
Date of birth
February 1995
Nationality
Bangladeshi
Country of residence
England
Correspondence address
191-193, Horton Road, Yiewsley, West Drayton, UB7 8HP, England

Mr Saif Uddin

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
  • Right to appoint and remove directors
Notified on
2022-08-25
Ceased on
2024-06-01
Date of birth
September 1989
Nationality
British
Country of residence
England
Correspondence address
191-193, Horton Road, Yiewsley, West Drayton, UB7 8HP, England

Mr Saman Kanani

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
  • Right to appoint and remove directors
Notified on
2021-12-15
Ceased on
2022-08-25
Date of birth
June 1987
Nationality
British
Country of residence
England
Correspondence address
191-193, Horton Road, Yiewsley, West Drayton, UB7 8HP, England

Smoky Boys Franchise 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
  • Right to appoint and remove directors
Notified on
2021-12-15
Ceased on
2024-06-01
Correspondence address
26, Leagrave Road, Luton, LU4 8HZ, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
11750318
Country registered
England

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
2019-12-05
Ceased on
2019-12-06
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 between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-05
Ceased on
2021-12-15
Date of birth
February 1983
Nationality
British
Country of residence
England
Correspondence address
191-193, Horton Road, Yiewsley, West Drayton, UB7 8HP, England

Mr Laith Al-Hussaini

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
2019-12-05
Ceased on
2024-06-01
Date of birth
August 1984
Nationality
British
Country of residence
England
Correspondence address
191-193, Horton Road, Yiewsley, West Drayton, UB7 8HP, England