WALLINGTON CONVENIENCE STORE LIMITED

Company number 11520270 ·

Dissolved

5 active · persons with significant control

Mr Roop Maini

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-08-16
Date of birth
September 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Woodcote House, 4 High Beeches Close, Great Woodcote Park, Purley, Surrey, CR8 3JD

Mrs Nishi Maini

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-08-16
Date of birth
October 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Woodcote House, 4 High Beeches Close, Great Woodcote Park, Purley, Surrey, CR8 3JD

Aneesh Maini

Individual 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
2018-08-16
Date of birth
April 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
Woodcote House, 4 Beeches Close, Great Woodcote Park, Purley, Surrey, CR8 3JD

Neha Maini

Individual 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
2018-08-16
Date of birth
April 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
Woodcote House, 4 High Beeches Close, Great Woodcote Park, Purley, Surrey, CR8 3JD

Maneesha Maini

Individual 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
2018-08-16
Date of birth
November 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
Woodcote House, 4 High Beeches Close, Great Woodcote Park, Purley, Surrey, CR8 3JD