WHITTON PIZZAS LIMITED

Company number 12102242 ·

Active

1 active / 3 ceased · persons with significant control

Mr Aftab Shabbir

Individual Active

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
2024-12-12
Date of birth
November 1981
Nationality
British
Country of residence
England
Correspondence address
62, Clevedon Gardens, Hounslow, TW5 9TS, England

Mr Zameer Ul Hassan

Individual 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
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-04-30
Ceased on
2020-06-08
Date of birth
September 1984
Nationality
British
Country of residence
England
Correspondence address
158, Hanworth Road, Hounslow, TW3 3TR, England

Mr Aftab Shabbir

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-04-30
Ceased on
2024-12-12
Date of birth
April 2020
Nationality
British
Country of residence
England
Correspondence address
Suite No 4, Waterloo Road, London, NW2 7UH, England

Mr Aftab Shabbir

Individual Ceased

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
2019-07-15
Ceased on
2020-04-30
Date of birth
November 1981
Nationality
British
Country of residence
England
Correspondence address
158, Hanworth Road, Hounslow, TW3 3TR, England