Advanced company searchLink opens in new window

RAY WARD GUNSMITHS (LONDON) LIMITED

Company number 05833954

Persons with significant control: 1 active person with significant control / 0 active statements

Mr John Anthony Ward Active

Correspondence address
3 Heather Place, Lower Road, Forest Row, RH18 5HE
Notified on
20 December 2019
Date of birth
January 1953
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Jmh Lifestyle Limited Ceased

Correspondence address
Birch Grove House, Birch Grove, Horsted Keynes, Haywards Heath, England, RH17 7BT
Notified on
22 July 2019
Ceased on
20 December 2019
Governing law
Legal form
Place registered
United Kingdom
Registration number
05497065
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mrs Fitriani Hasuf Hay Ceased

Correspondence address
Birch Grove, Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, United Kingdom, RH17 7BT
Notified on
6 April 2016
Ceased on
22 July 2019
Date of birth
November 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Sadiq Jafar Ceased

Correspondence address
Birch Grove, Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, United Kingdom, RH17 7BT
Notified on
6 April 2016
Ceased on
22 July 2019
Date of birth
September 1965
Nationality
British,Iraqi
Country of residence
United Arab Emirates
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr James Muir Hay Ceased

Correspondence address
Birch Grove, Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, United Kingdom, RH17 7BT
Notified on
6 April 2016
Ceased on
22 July 2019
Date of birth
June 1950
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Khaled Sifri Ceased

Correspondence address
PO Box 37172, Emaar Square, Hadef & Partners Llc, Building 3, Level 5, Downtown Dubai, Dubai, Uae, United Arab Emirates, 12276
Notified on
6 April 2016
Ceased on
22 July 2019
Date of birth
January 1961
Nationality
Jordanian
Country of residence
United Arab Emirates
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
1 June 2017
Withdrawn on
7 June 2018