REMASHAN LIMITED

Company number 11104228

1 active person with significant control / 0 active statements

Mr Seyed Navid Ghasemi (Active)

• Correspondence address: Newport Pharmacy The Brown House, High Street, Newport, Saffron Walden, England, CB11 3QY
• Notified on: 13 February 2023
• Date of birth: December 1991
• Nationality: British,Iranian
• 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

Gateway Trustees Limited (Ceased)

• Correspondence address: 170 Upper New Walk, Leicester, United Kingdom, LE1 7QA
• Notified on: 23 July 2020
• Ceased on: 13 February 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 06732739
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Bela Patel (Ceased)

• Correspondence address: Galen House, 83 High Street, Somersham, United Kingdom, PE28 3JB
• Notified on: 23 July 2020
• Ceased on: 13 February 2023
• Date of birth: May 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Tushar Patel (Ceased)

• Correspondence address: Galen House, 83 High Street, Somersham, United Kingdom, PE28 3JB
• Notified on: 8 December 2017
• Ceased on: 13 February 2023
• Date of birth: February 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr William Charles Laughlin (Ceased)

• Correspondence address: 29/31, Athol Street, Douglas, Isle Of Man, IM1 1LB
• Notified on: 8 December 2017
• Ceased on: 23 July 2020
• Date of birth: March 1963
• Nationality: British,
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Francis Henry Perry (Ceased)

• Correspondence address: 29/31, Athol Street, Douglas, Isle Of Man, IM1 1LB
• Notified on: 8 December 2017
• Ceased on: 23 July 2020
• Date of birth: November 1962
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Key Pharmaceuticals Limited (Ceased)

• Correspondence address: Galen House, 83 High Street, Somersham, Huntingdon, Cambridgeshire, United Kingdom, PE28 3JB
• Notified on: 8 December 2017
• Ceased on: 23 July 2020
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 04082308
• Incorporated in: England And Wales
• Nature of control: Has significant influence or control as a member of a firm