SHIV GARDENS LTD

Company number 10949433 ·

Active - Proposal to Strike off

1 active / 5 ceased · persons with significant control

Mr Bhola Ram Ram

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
2024-10-04
Date of birth
October 1960
Nationality
Spanish
Country of residence
England
Correspondence address
Office 1, 25 Freer Street, Walsall, WS1 1QF, England

Mrs Rani Paul Kashyap

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
2021-11-09
Ceased on
2024-10-04
Date of birth
March 1958
Nationality
British
Country of residence
England
Correspondence address
Office 6 Storage King Business Park, Great Bridge Street, Swan Village, West Bromwich, B70 0XA, England

Mr Raj Kumar Tank

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
2021-06-14
Ceased on
2021-11-09
Date of birth
December 1970
Nationality
Indian
Country of residence
England
Correspondence address
Suite 6 Brook Street Business Centre, Brook Street, Tipton, DY4 9DD, England

Mrs Rani Paul Kashyap

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-11-27
Ceased on
2021-06-14
Date of birth
March 1958
Nationality
British
Country of residence
England
Correspondence address
Suite 6 Brook Street Business Centre, Brook Street, Tipton, DY4 9DD, England

Mr Saniel Paul Kashyap

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-06-15
Ceased on
2018-11-27
Date of birth
September 1980
Nationality
British
Country of residence
England
Correspondence address
274a, Soho Road, Birmingham, B21 9LX, United Kingdom

Mrs Rani Paul Kashyap

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
  • 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
  • Has significant influence or control as a member of a firm
Notified on
2017-09-06
Ceased on
2018-06-15
Date of birth
March 1958
Nationality
British
Country of residence
England
Correspondence address
274a, Soho Road, Birmingham, B21 9LX, United Kingdom