KETTERING DINERS LTD

Company number 07820399

2 persons with significant control / 0 statements

Mr Sukhendu Dey

• Correspondence address: 22 Berkeley Road East, Birmingham, England, B25 8NP
• Notified on: 9 July 2024
• Date of birth: October 1975
• 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 Mohammed Humaiyn Kabir

• Correspondence address: 1st, Floor, 3-5 Newland Street, Kettering, Northamptonshire, NN16 8JH
• Notified on: 1 October 2021
• Date of birth: October 1985
• Nationality: British
• Country of residence: United Kingdom
• 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

Mrs Rahala Akhtar Chowdhury (Ceased)

• Correspondence address: 1 Cotterills Meadow, Birmingham, England, B8 3BW
• Notified on: 31 July 2020
• Ceased on: 1 October 2021
• Date of birth: May 1964
• 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 as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Mohammed Humaiyn Kabir (Ceased)

• Correspondence address: 1 Cotterills Meadow, Birmingham, England, B8 3BW
• Notified on: 26 June 2020
• Ceased on: 31 July 2020
• Date of birth: October 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Ashoke Kumar Bag (Ceased)

• Correspondence address: 2nd Floor, 3 Newland Street, Kettering, England, NN16 8JH
• Notified on: 4 May 2020
• Ceased on: 26 June 2020
• Date of birth: February 1968
• 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 Mohammed Humaiyn Kabir (Ceased)

• Correspondence address: 1 Cotterills Meadow, Birmingham, England, B8 3BW
• Notified on: 22 November 2019
• Ceased on: 10 May 2020
• Date of birth: October 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Foyez Ahmed Khan (Ceased)

• Correspondence address: 66 Maxstoke Street, Birmingham, England, B9 4JQ
• Notified on: 1 March 2019
• Ceased on: 22 November 2019
• Date of birth: November 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Eliza Choudhury (Ceased)

• Correspondence address: 46 Brays Road, Birmingham, England, B26 1NS
• Notified on: 30 April 2016
• Ceased on: 1 March 2019
• Date of birth: May 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%