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Who controls this company?

Mr Muhammad Nassar

Correspondence address
10, Brook Way, Chigwell, London, United Kingdom, IG7 6AA
Date of birth
January 1975
Notified on
2019-10-31
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Care 4 U (C4u) Ltd

Correspondence address
18, Curtis Road, Hornchurch, England, RM11 3NP
Notified on
2022-10-25
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
England
Registration number
13809966
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm

Brookway Homes Ltd

Correspondence address
390, Hoe Street, London, England, E17 9AA
Notified on
2022-10-25
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
England
Registration number
13069774
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Kashif Ahmad

HISTORIC INFORMATION
Ceased on
2019-10-31
Correspondence address
10, Brook Way, London, United Kingdom, IG7 6AA
Date of birth
August 1973
Notified on
2019-02-28
Nationality
British
Country of residence
United Kingdom
Nature of control

Mr Muhammad Athar Yaqub Abbasi

HISTORIC INFORMATION
Ceased on
2022-01-27
Correspondence address
363, Clayhall Avenue, Ilford, England, IG5 0SJ
Date of birth
March 2020
Notified on
2020-03-01
Nationality
Pakistani
Country of residence
Wales
Nature of control
Owns more than 75% of the company's shares

Has more than 75% of the voting rights in the company


Has significant influence or control as a member of a firm

Mr Kashif Mahmood Ahmad

HISTORIC INFORMATION
Ceased on
2022-10-25
Correspondence address
363, Clayhall Avenue, Ilford, United Kingdom, IG5 0SJ
Date of birth
August 1973
Notified on
2022-03-23
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company



Has significant influence or control as a member of a firm

Mr Muhammad Athar Yaqub Abbasi

HISTORIC INFORMATION
Ceased on
2022-10-25
Correspondence address
363, Clayhall Avenue, Ilford, United Kingdom, IG5 0SJ
Date of birth
May 1991
Notified on
2020-03-01
Nationality
Pakistani
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Has between 25% and 50% of the voting rights in the company

Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm


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