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Company number 09608517

2 active persons with significant control / 0 active statements

Mr Danilo Oliviera (Active)

• Correspondence address: 110 Vauxhall Bridge Road, London, England, SW1V 2RQ
• Notified on: 1 February 2024
• Date of birth: October 1989
• Nationality: Brazilian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Prabjot Singh Gujral (Active)

• Correspondence address: 484 Kings Road, London, England, SW10 0LF
• Notified on: 19 November 2021
• Date of birth: March 1976
• 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

Mrs Rubina Kaur Gujral (Ceased)

• Correspondence address: 350 Wheeler Street, Birmingham, England, B19 2EX
• Notified on: 6 July 2021
• Ceased on: 19 November 2021
• Date of birth: July 1985
• 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 Prabjot Singh Gujral (Ceased)

• Correspondence address: 350 Wheeler Street, Birmingham, England, B19 2EX
• Notified on: 1 April 2021
• Ceased on: 6 July 2021
• Date of birth: March 1976
• 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 Prabjot Singh Gujral (Ceased)

• Correspondence address: 350 Wheeler Street, Birmingham, England, B19 2EX
• Notified on: 1 May 2020
• Ceased on: 3 May 2020
• Date of birth: March 1976
• Nationality: British
• Country of residence: England
• 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

Mrs Rubina Kaur Gujral (Ceased)

• Correspondence address: 350 Wheeler Street, Birmingham, England, B19 2EX
• Notified on: 1 January 2020
• Ceased on: 1 April 2021
• Date of birth: July 1985
• 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 Prabjot Singh Gujral (Ceased)

• Correspondence address: 350 Wheeler Street, Birmingham, England, B19 2EX
• Notified on: 26 May 2017
• Ceased on: 1 January 2020
• Date of birth: March 1976
• Nationality: Indian
• 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