SHADES RESTAURANT (EASTBOURNE) LIMITED

Company number 03821945

2 active persons with significant control / 0 active statements

Mr Avni Merlaku (Active)

• Correspondence address: 5 Cornfield Terrace, Eastbourne, East Sussex, United Kingdom, BN21 4NN
• Notified on: 15 February 2023
• Date of birth: December 1979
• 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 Fehmi Merlaku (Active)

• Correspondence address: 5 Cornfield Terrace, Eastbourne, East Sussex, United Kingdom, BN21 4NN
• Notified on: 15 February 2023
• 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

Taylor Holdings (South East) Ltd (Ceased)

• Correspondence address: 30-34, North Street, Hailsham, England, BN27 1DW
• Notified on: 23 March 2019
• Ceased on: 15 February 2023
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: Companies House
• Registration number: 11900938
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Colin Charles Taylor (Ceased)

• Correspondence address: 4 Compton Drive, Eastbourne, England, BN20 8BU
• Notified on: 6 April 2016
• Ceased on: 23 March 2019
• Date of birth: February 1940
• 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