HARD SURFACE LTD

Company number 11059689

1 active person with significant control / 0 active statements

Mr Ali Haider (Active)

• Correspondence address: Unit E2 C/O Haiders, Basepoint, 110 Butterfield Business Park, Luton, England, LU2 8DL
• Notified on: 13 November 2020
• Date of birth: January 1984
• 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 Michael Savery (Ceased)

• Correspondence address: Unit E2 C/O Haiders, Basepoint, 110 Butterfield Business Park, Luton, England, LU2 8DL
• Notified on: 13 November 2017
• Ceased on: 13 November 2020
• Date of birth: June 1990
• Nationality: British
• Country of residence: 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%

Haiders Capital Ltd (Ceased)

• Correspondence address: Enterprise House, 5 Roundwood Lane, Harpenden, England, AL5 3BW
• Notified on: 13 November 2017
• Ceased on: 13 November 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• 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%