MAKING A DIFFERENCE LIMITED

Company number 03682036

1 active person with significant control / 0 active statements

Mr Haleem Bostan (Active)

• Correspondence address: Sinfin Commercial Park, Unit 5b, Sinfin Lane, Derby, England, DE24 9HL
• Notified on: 17 September 2024
• Date of birth: June 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Tawqeer Hussain (Ceased)

• Correspondence address: Sinfin Commercial Park, Unit 5b, Sinfin Lane, Derby, England, DE24 9HL
• Notified on: 4 February 2024
• Ceased on: 17 September 2024
• Date of birth: July 1995
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Junaid Tabassum (Ceased)

• Correspondence address: Noor Business Group, 151, St. Thomas Road, Derby, England, DE23 8RH
• Notified on: 1 March 2021
• Ceased on: 7 September 2021
• Date of birth: July 1999
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Hajra Anjam (Ceased)

• Correspondence address: Noor Business Group, 151, St. Thomas Road, Derby, England, DE23 8RH
• Notified on: 25 January 2021
• Ceased on: 14 February 2021
• Date of birth: July 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mr Adeel Tabassum (Ceased)

• Correspondence address: Noor Business Group, 151, St. Thomas Road, Derby, England, DE23 8RH
• Notified on: 18 January 2021
• Ceased on: 25 January 2021
• Date of birth: October 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Bilal Ahmed (Ceased)

• Correspondence address: Noor Business Group, 151, St. Thomas Road, Derby, England, DE23 8RH
• Notified on: 19 October 2020
• Ceased on: 18 January 2021
• Date of birth: March 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Bilal Ahmed (Ceased)

• Correspondence address: Noor Business Group, 151, St. Thomas Road, Derby, United Kingdom, DE23 8RH
• Notified on: 19 October 2020
• Ceased on: 30 December 2020
• Date of birth: March 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Muhammad Akeel Khan (Ceased)

• Correspondence address: Sinfin Commercial Park, Unit 5b, Sinfin Lane, Derby, England, DE24 9HL
• Notified on: 18 October 2020
• Ceased on: 20 February 2024
• Date of birth: October 1996
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Adeel Tabassum (Ceased)

• Correspondence address: Unit 23, Rosehill Business Centre, Normanton Road, Derby, England, DE23 6RH
• Notified on: 18 October 2020
• Ceased on: 15 September 2023
• Date of birth: October 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Adeel Tabassum (Ceased)

• Correspondence address: 151 St. Thomas Road, Derby, England, DE23 8RH
• Notified on: 18 October 2020
• Ceased on: 9 January 2021
• Date of birth: October 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Umar Farooq Tabassum (Ceased)

• Correspondence address: Noor Business Group, 151, St. Thomas Road, Derby, England, DE23 8RH
• Notified on: 18 October 2020
• Ceased on: 30 December 2020
• Date of birth: July 1995
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Darryl Raymond Pratt (Ceased)

• Correspondence address: 151 St. Thomas Road, Derby, England, DE23 8RH
• Notified on: 16 December 2016
• Ceased on: 18 October 2020
• Date of birth: December 1945
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Lesley Jean Jackson (Ceased)

• Correspondence address: 151 St. Thomas Road, Derby, England, DE23 8RH
• Notified on: 16 December 2016
• Ceased on: 18 October 2020
• Date of birth: March 1964
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm