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MEADOW WOOD LTD

Company number 10283120

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Imran Hussain Active

Correspondence address
64 Drake Street, Rochdale, England, OL16 1PA
Notified on
15 July 2024
Date of birth
September 1980
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Saqib Suleman Ceased

Correspondence address
64 Drake Street, Rochdale, England, OL16 1PA
Notified on
15 September 2022
Ceased on
12 July 2024
Date of birth
March 1983
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - More than 50% but less than 75%

Mr Lee David Butler Ceased

Correspondence address
55 Brian Road, Smethwick, England, B67 7LQ
Notified on
12 August 2022
Ceased on
16 September 2022
Date of birth
August 1980
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr David Patrick Robinson Ceased

Correspondence address
380a, College Road, Birmingham, England, B44 0HH
Notified on
11 May 2022
Ceased on
10 August 2022
Date of birth
May 2022
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Mohammed Abu Ahmed Sarwar Pasha Ceased

Correspondence address
48 Darlington Road, Rochdale, England, OL11 2LL
Notified on
15 December 2019
Ceased on
10 May 2022
Date of birth
January 1974
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Mirza Rauf Baig Ceased

Correspondence address
64 Drake Street, Rochdale, England, OL16 1PA
Notified on
1 November 2017
Ceased on
15 December 2019
Date of birth
April 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mr Anthony James Fabrizio Ceased

Correspondence address
249a, Markhouse Road, London, England, E17 8EE
Notified on
1 October 2017
Ceased on
1 November 2017
Date of birth
February 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Mirza Rauf Baig Ceased

Correspondence address
249a, Markhouse Road, London, England, E17 8EE
Notified on
16 July 2016
Ceased on
1 October 2017
Date of birth
April 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more