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Company number 13880147 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Rajesh Chhaganlal Mistry

Individual Active

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
2024-12-19
Date of birth
September 1971
Nationality
British
Country of residence
England
Correspondence address
7, Cuckoo Hill Drive, Pinner, HA5 3PG, England

Mr Vinod Kumar Chhillar

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-02-01
Ceased on
2024-12-19
Date of birth
April 1978
Nationality
British
Country of residence
England
Correspondence address
13, Oaktree Way, Sandhurst, GU47 8QS, England

Mr Lovemore Vhayeya

Individual Ceased

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
Notified on
2022-01-29
Ceased on
2024-01-31
Date of birth
January 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Stamping Way, Bloxwich, Walsall, WS3 2LG, United Kingdom

Mrs Bernadete Vhayeya

Individual Ceased

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
Notified on
2022-01-29
Ceased on
2024-01-31
Date of birth
August 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Stamping Way, Bloxwich, Walsall, WS3 2LG, United Kingdom