CompaniesInTheUK

SUPER BOX LTD

Company number 09953443 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Maqsood Hussain Slatch

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
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2020-07-17
Date of birth
September 1980
Nationality
Pakistani
Country of residence
England
Correspondence address
209, Brabazon Road, Hounslow, TW5 9LW, England

Mrs Amna Rao

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
2019-02-02
Ceased on
2020-07-17
Date of birth
August 1980
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
73, Springwell Road, Hounslow, TW5 9BW, England

Mrs Uzma Sohail

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2017-01-15
Ceased on
2019-02-02
Date of birth
November 1973
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
213 Vicarage Farm Road, Hounslow, London, TW5 0AQ, England