CompaniesInTheUK

TOMSWOOD PROPERTIES LTD

Company number 09879223 ·

Active

4 active / 4 ceased · persons with significant control

Mr Rehan Noor Abdulshakoor Pathan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-04-13
Date of birth
April 1975
Nationality
Pakistani
Country of residence
United Arab Emirates
Correspondence address
62, Lansdowne Road, Ilford, IG3 8NF, England

Mr Shahid Haroon Gazi

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-04-13
Date of birth
July 1973
Nationality
Pakistani
Country of residence
United Arab Emirates
Correspondence address
115, Fencepiece Road, Ilford, IG6 2LD, England

Haywood & Wells Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2020-01-01
Correspondence address
62, Lansdowne Road, Ilford, IG3 8NF, England
Legal form
Limited Company
Place registered
Companies House
Registration number
07494562
Country registered
England

Mr Raja Farooq Usman

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-09-23
Date of birth
July 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
140, Manor Road, Chigwell, IG7 5PR, England

Mrs Nabeela Mukhtar

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-01-01
Ceased on
2023-04-13
Date of birth
June 1974
Nationality
British
Country of residence
England
Correspondence address
62, Lansdowne Road, Ilford, IG3 8NF, England

Haywood & Wells Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-01-01
Ceased on
2023-04-13
Correspondence address
62, Lansdowne Road, Ilford, IG3 8NF, England
Legal form
Limited Company
Place registered
Companies House
Registration number
07494562
Country registered
England

Mr Raheel Nadeem Ullah

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-10-29
Ceased on
2019-09-11
Date of birth
January 1996
Nationality
British
Country of residence
England
Correspondence address
68, Hainault Road, Chigwell, IG7 5DQ, England

Mr Harjit Singh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-11-18
Ceased on
2017-10-19
Date of birth
October 1987
Nationality
British
Country of residence
England
Correspondence address
68, Hainault Road, Chigwell, IG7 5DQ, England