PIVAZ BRENTWOOD LIMITED

Company number 09915853

1 active person with significant control / 0 active statements

Mr Baris Inan (Active)

• Correspondence address: 2 Wigston Drive, Barnet, London, United Kingdom, EN4 0FL
• Notified on: 12 December 2022
• Date of birth: December 1985
• Nationality: Citizen Of Vanuatu
• 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

Romet Group Limited (Ceased)

• Correspondence address: 606 Cassia Point, 2 Glasshouse Gardens, London, United Kingdom, E20 1HU
• Notified on: 31 March 2022
• Ceased on: 12 December 2022
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England
• Registration number: 11722549
• Incorporated in: England And Wales
• 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 Nashewan Nadir Kocher (Ceased)

• Correspondence address: Flat 3, 9 Chatsworth Road, Clapton, London, United Kingdom, E5 0LH
• Notified on: 30 July 2021
• Ceased on: 31 March 2022
• Date of birth: September 1991
• 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

Pivaz Group Limited (Ceased)

• Correspondence address: 606 Cassia Point, 2 Glasshouse Gardens, London, England, E20 1HU
• Notified on: 11 October 2018
• Ceased on: 30 July 2021
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England
• Registration number: 11617838
• Incorporated in: England And Wales
• 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 Tony Manconi (Ceased)

• Correspondence address: 170a Sussex Way, Upper Holloway, London, United Kingdom, N19 4HZ
• Notified on: 6 April 2016
• Ceased on: 11 October 2018
• Date of birth: August 1981
• 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