THEALE (COLNBROOK) LTD

Company number 09063125 ·

Active

2 active / 2 ceased · persons with significant control

Sbs Investments Ltd

Corporate entity Active

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
Notified on
2023-11-07
Correspondence address
79a, Heasleigh House, Southall, Middlesex, UB1 1SQ, United Kingdom
Legal form
Limited Liability
Place registered
United Kingdom
Registration number
12297563
Country registered
United Kingdom

Sdm Properties (Slough) Ltd

Corporate entity Active

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
Notified on
2023-11-07
Correspondence address
79a, South Road, Southall, UB1 1SQ, England
Legal form
Limited Liability
Place registered
United Kingdom
Registration number
12334270
Country registered
United Kingdom

Mr Baljit Singh Malhi

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-06-01
Ceased on
2023-11-07
Date of birth
September 1962
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
79a, South Road, Southall, UB1 1SQ, England

Mr Kavanjit Singh Hayre

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-08-02
Ceased on
2020-02-03
Date of birth
September 1989
Nationality
British
Country of residence
England
Correspondence address
Hayre House, 5-7 Bath Road, Heathrow, Hounslow, Middlesex, TW6 2AA