SMASH THREE (CROYDON) LIMITED
Company number 11310204 · Monitor this company
4 active / 5 ceased · persons with significant control
Mr Andrew Holobow
Nature of control
- Right to appoint and remove directors
- Notified on
- 2022-08-04
- Date of birth
- November 1982
- Nationality
- French
- Country of residence
- England
- Correspondence address
- 119, Groveway, Dagenham, RM8 3XL, England
Ms Bibi Haniffa Younas
Nature of control
- Right to appoint and remove directors
- Notified on
- 2021-08-01
- Date of birth
- November 1961
- Nationality
- German
- Country of residence
- England
- Correspondence address
- 119, Groveway, Dagenham, RM8 3XL, England
Mr Muhammad Zahid
Nature of control
- Has significant influence or control
- Notified on
- 2020-01-02
- Date of birth
- January 1988
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- 143, Brunel Crescent, Swindon, SN2 1FE, England
Smash Three Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-01-02
- Correspondence address
- 6, Castilian Mews, Shaw, Swindon, SN5 5PR, England
- Legal form
- Private Limited Company
- Place registered
- Companies House Register
- Registration number
- 12381384
- Country registered
- England And Wales
Mr Amir Ahmed Idrees
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-07-01
- Ceased on
- 2021-08-01
- Date of birth
- August 1991
- Nationality
- German
- Country of residence
- England
- Correspondence address
- 119, Groveway, Dagenham, RM8 3XL, United Kingdom
Mr Usman Rasheed
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-06-05
- Ceased on
- 2021-07-15
- Date of birth
- September 1986
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 13, Applecroft Road, Luton, LU2 8BB, England
Ms Hamna Akhtar Butt
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-05-08
- Ceased on
- 2021-06-05
- Date of birth
- January 1985
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 33, George Street, Croydon, CR0 1LB, England
Mr Shah Jehan
Nature of control
- Right to appoint and remove directors
- Notified on
- 2020-12-20
- Ceased on
- 2021-05-08
- Date of birth
- January 1983
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 33, George Street, Croydon, CR0 1LB, England
Triple Two Coffee Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights as a trustee
- Notified on
- 2018-04-16
- Ceased on
- 2020-01-02
- Correspondence address
- Kingston House, Lydiard Fields, Swindon, Wiltshire, SN5 8UB, England
- Legal form
- Ltd
- Place registered
- Uk
- Registration number
- 09745661
- Country registered
- England