SEEMA DREAM LTD

Company number 15095634 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr Satnam Singh

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 member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2025-03-31
Date of birth
March 2001
Nationality
Indian
Country of residence
England
Correspondence address
25 Boiler House 2 Material Walk, Material Walk, Hayes, UB3 1DZ, England

Mr Sukhdev Singh

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2025-02-25
Ceased on
2025-03-30
Date of birth
August 1997
Nationality
Indian
Country of residence
England
Correspondence address
25 Boiler House 2 Material Walk, Material Walk, Hayes, UB3 1DZ, England

Mrs Sukhpal Kaur

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
2024-05-28
Ceased on
2024-12-05
Date of birth
September 1995
Nationality
Indian
Country of residence
England
Correspondence address
Flat 25 Boiler House 2 Material Walk, Hayes, Middlesex, UB3 1DZ, United Kingdom

Cfs Secretaries Limited

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
2023-08-25
Ceased on
2024-05-28
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England
Registration number
04542138
Country registered
England

Mrs Nuala Martine Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-08-25
Ceased on
2024-05-28
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom