MEM SAHEB ON THAMES LIMITED

Company number 04606689

1 person with significant control / 0 statements

Mr Akter Reza

• Correspondence address: The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG
• Notified on: 28 July 2017
• Date of birth: July 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Gergana Petkova Stamboliyska Das (Ceased)

• Correspondence address: Unit 12, Festival Way, Festival Leisure Park, Basildon, Essex, SS14 3WB
• Notified on: 28 July 2017
• Ceased on: 28 July 2017
• Date of birth: January 1969
• 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 Md Aktar Reza (Ceased)

• Correspondence address: 130 Newland Street, Witham, England, CM8 1BA
• Notified on: 8 August 2016
• Ceased on: 27 July 2017
• Date of birth: July 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control