SM PROPERTIES (LEICESTER) LIMITED

Company number 05074482

2 active persons with significant control / 0 active statements

Mrs Zulekha Mitha (Active)

• Correspondence address: 109 Coleman Road, Leicester, England, LE5 4LE
• Notified on: 6 April 2016
• Date of birth: July 1975
• 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

Zenith Investments (Gb) Ltd (Active)

• Correspondence address: 109 Coleman Road, Leicester, United Kingdom, LE5 4LE
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Compnay
• Place registered: N/A
• Registration number: 08693001
• Incorporated in: England And Wales
• 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. Ismail Dadabhai (Ceased)

• Correspondence address: Winkadale, Uppingham Road, Bushby, Leicestershire, England, LE7 9RB
• Notified on: 8 May 2017
• Ceased on: 21 August 2018
• Date of birth: February 1947
• 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%

Mrs Zaibunnisa Ismail Ahmed Dadabhai (Ceased)

• Correspondence address: 109 Coleman Road, Leicester, Leicestershire, United Kingdom, LE5 4LE
• Notified on: 6 April 2016
• Ceased on: 8 May 2017
• Date of birth: June 1952
• 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