CompaniesInTheUK

SHINE-MART LIMITED

Company number 05591927 ·

Active

1 active / 3 ceased · persons with significant control

Nomads Holding 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
2026-03-06
Correspondence address
Unit 1, Spilsby Road, Harold Hill, Romford, RM3 8SB, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16897750
Country registered
England

Mrs Hasna Bibi

Individual Ceased

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
Notified on
2023-03-31
Ceased on
2026-03-06
Date of birth
December 1963
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Spilsby Road, Harold Hill, Romford, RM3 8SB

Mr Mohammed Sajid Ali Menon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-10-13
Ceased on
2026-03-06
Date of birth
July 1957
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Spilsby Road, Harold Hill, Romford, RM3 8SB

Mr Muhammed Najmul Islam

Individual Ceased

Nature of control

  • 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
2016-06-01
Ceased on
2026-03-06
Date of birth
October 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1, Spilsby Road, Harold Hill, Romford, RM3 8SB, England