WELLCROFT HA LTD

Company number 14164652 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mr Imran Azhar

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-09-25
Date of birth
September 1974
Nationality
British
Country of residence
England
Correspondence address
Suite B 1a, Windus Road, London, N16 6UP, United Kingdom

Mr Israel Meir Brown

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-06-10
Ceased on
2024-09-25
Date of birth
August 1994
Nationality
British
Country of residence
England
Correspondence address
Suite B 1a, Windus Road, London, N16 6UP, United Kingdom

Iab Holdings Ltd

Corporate entity 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
Notified on
2022-06-10
Ceased on
2024-09-25
Correspondence address
51, Wargrave Avenue, London, N15 6UH, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
14088442
Country registered
United Kingdom

Am3 Holdings Ltd

Corporate entity 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
Notified on
2022-06-10
Ceased on
2024-09-25
Correspondence address
32, Marlborough Avenue, Edgware, HA8 8UT, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11651478
Country registered
United Kingdom

Syg Holdings Ltd

Corporate entity 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
Notified on
2022-06-10
Ceased on
2024-09-25
Correspondence address
67, Parkside Drive, Edgware, HA8 8JU, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10034359
Country registered
United Kingdom