ADECYN CHILDREN'S HOME LTD

Company number 07337736

2 active persons with significant control / 0 active statements

Mrs Husna Shewar Waheed (Active)

• Correspondence address: 9 Summerfield Road, Wolverhampton, England, WV1 4PR
• Notified on: 1 November 2023
• Date of birth: March 1994
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Adecyn's Group Limited (Active)

• Correspondence address: 219 Chester Road, Sutton Coldfield, England, B73 5BE
• Notified on: 2 August 2022
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Registrar Of Companies
• Registration number: 14266966
• Incorporated in: 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 Waheed Ashiq (Ceased)

• Correspondence address: 13a, Pitsford Street, Jewellery Quarter, Birmingham, United Kingdom, B18 6LJ
• Notified on: 1 July 2022
• Ceased on: 2 August 2022
• Date of birth: February 1961
• 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 Danial Sharyar Waheed (Ceased)

• Correspondence address: 13a, Pitsford Street, Jewellery Quarter, Birmingham, B18 6LJ
• Notified on: 1 December 2016
• Ceased on: 1 July 2022
• Date of birth: November 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control