NEWINGTON BUTTS 247 LIMITED

Company number 10700264

3 active persons with significant control / 0 active statements

Mrs Farida Merali (Active)

• Correspondence address: 72 Wembley Park Drive, Wembley, England, HA9 8HB
• Notified on: 4 July 2021
• Date of birth: January 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Fiaz Merali (Active)

• Correspondence address: 72 Wembley Park Drive, Wembley, England, HA9 8HB
• Notified on: 28 November 2019
• Date of birth: December 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Uneiza Merali (Active)

• Correspondence address: 72 Wembley Park Drive, Wembley, England, HA9 8HB
• Notified on: 19 November 2019
• Date of birth: November 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Surfmist Capital Limited (Ceased)

• Correspondence address: Kemp House, 152-160 City Road, London, England, EC1V 2NX
• Notified on: 23 May 2017
• Ceased on: 28 November 2019
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: Uk Companies House
• Registration number: 10480965
• Incorporated in: England
• 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%

Ark Fitness Limited (Ceased)

• Correspondence address: 113 Gore Road, Burnham, Slough, England, SL1 7DF
• Notified on: 23 May 2017
• Ceased on: 24 September 2018
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Uk Companies House
• Registration number: 09900668
• Incorporated in: England
• 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%

Middlestump Ltd (Ceased)

• Correspondence address: 152-160, City Road, London, United Kingdom, EC1V 2NX
• Notified on: 30 March 2017
• Ceased on: 23 May 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09279072
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more