THEALE (COLNBROOK) LTD

Company number 09063125

2 active persons with significant control / 0 active statements

Sbs Investments Ltd (Active)

• Correspondence address: 79a, Heasleigh House, Southall, Middlesex, United Kingdom, UB1 1SQ
• Notified on: 7 November 2023
• Governing law: Limited Liabitiliy
• Legal form: Limited Liability
• Place registered: United Kingdom
• Registration number: 12297563
• Incorporated in: United Kingdom
• 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%

Sdm Properties (Slough) Ltd (Active)

• Correspondence address: 79a, South Road, Southall, England, UB1 1SQ
• Notified on: 7 November 2023
• Governing law: Limited Liabitiliy
• Legal form: Limited Liability
• Place registered: United Kingdom
• Registration number: 12334270
• Incorporated in: United Kingdom
• 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%

Mr Baljit Singh Malhi (Ceased)

• Correspondence address: 79a, South Road, Southall, England, UB1 1SQ
• Notified on: 1 June 2020
• Ceased on: 7 November 2023
• Date of birth: September 1962
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Kavanjit Singh Hayre (Ceased)

• Correspondence address: Hayre House, 5-7 Bath Road, Heathrow, Hounslow, Middlesex, TW6 2AA
• Notified on: 2 August 2016
• Ceased on: 3 February 2020
• Date of birth: September 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%