SHIV GARDENS LTD

Company number 10949433

1 active person with significant control / 0 active statements

Mr Bhola Ram Ram (Active)

• Correspondence address: Office 6 Storage King Business Park, Great Bridge Street, Swan Village, West Bromwich, England, B70 0XA
• Notified on: 4 October 2024
• Date of birth: October 1960
• Nationality: Spanish
• 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 Rani Paul Kashyap (Ceased)

• Correspondence address: Office 6 Storage King Business Park, Great Bridge Street, Swan Village, West Bromwich, England, B70 0XA
• Notified on: 9 November 2021
• Ceased on: 4 October 2024
• Date of birth: March 1958
• 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 Raj Kumar Tank (Ceased)

• Correspondence address: Suite 6 Brook Street Business Centre, Brook Street, Tipton, England, DY4 9DD
• Notified on: 14 June 2021
• Ceased on: 9 November 2021
• Date of birth: December 1970
• 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

Mrs Rani Paul Kashyap (Ceased)

• Correspondence address: Suite 6 Brook Street Business Centre, Brook Street, Tipton, England, DY4 9DD
• Notified on: 27 November 2018
• Ceased on: 14 June 2021
• Date of birth: March 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Saniel Paul Kashyap (Ceased)

• Correspondence address: 274a, Soho Road, Birmingham, United Kingdom, B21 9LX
• Notified on: 15 June 2018
• Ceased on: 27 November 2018
• Date of birth: September 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Rani Paul Kashyap (Ceased)

• Correspondence address: 274a, Soho Road, Birmingham, United Kingdom, B21 9LX
• Notified on: 6 September 2017
• Ceased on: 15 June 2018
• Date of birth: March 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm