SHORELINE ARCHITECTURE AND DESIGN LTD

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Who controls this company?

Mr Don Bhatti

Correspondence address
14, New Street, Parkfields, Wolverhampton, England, WV4 6AF
Date of birth
May 1988
Notified on
2020-06-01
Nationality
Indian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with SHORELINE ARCHITECTURE AND DESIGN LTD

Persons Of Significant Control Statement was made on
2017-08-08

Peter Valaitis

HISTORIC INFORMATION
Ceased on
2019-09-09
Correspondence address
Dept 2 43, Owston Road, Carcroft, Doncaster, England, DN6 8DA
Date of birth
November 1950
Notified on
2017-08-08
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Cfs Secretaries Limited

HISTORIC INFORMATION
Ceased on
2019-10-06
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
Notified on
2019-09-09
Governing law
Companies Act
Legal form
Limited
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Bryan Thornton

HISTORIC INFORMATION
Ceased on
2019-10-06
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
Date of birth
July 2019
Notified on
2019-09-09
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Harpreet Singh Kooner

HISTORIC INFORMATION
Ceased on
2020-01-19
Correspondence address
73 Crowland Avenue, Hayes, United Kingdom, UB3 4JP
Date of birth
January 1981
Notified on
2019-10-06
Nationality
Indian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Balram Balram

HISTORIC INFORMATION
Ceased on
2020-06-01
Correspondence address
32, Norris Street, Preston, England, PR1 7PX
Date of birth
September 1997
Notified on
2020-01-19
Nationality
Indian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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