UKMSW LTD

Company number 09943051 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mr Martin Palattykoonathan Chacku

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2022-01-23
Date of birth
April 1970
Nationality
Indian
Country of residence
England
Correspondence address
1, Ashford Drive, Weston-Super-Mare, BS24 9NY, England

Mr Sabu Ampattu Thankappan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2018-01-17
Date of birth
November 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 25 Shona House, 229 Prince Regent Lane, 229 Prince Regent Lane, London, E13 8SN, United Kingdom

Siby Sebastian

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • 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 trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2021-03-07
Ceased on
2023-01-23
Correspondence address
84, Chesterfield Road, London, E10 6EN, England
Legal form
Director
Place registered
England
Registration number
9943051
Country registered
United Kingdom

Mrs Nandini Sarojam

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2017-01-08
Ceased on
2018-01-17
Date of birth
June 1983
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
29, Tebermory Close, Langley, SL3 7JG, United Kingdom