PH FOOD & WINE LTS LTD

Company number 11446589

1 active person with significant control / 0 active statements

Mr Svapneel Svapneel (Active)

• Correspondence address: 310 Park Avenue, Southall, England, UB1 3AR
• Notified on: 3 June 2023
• Date of birth: November 1986
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Chamkaur Singh (Ceased)

• Correspondence address: 34 Tudor Road, Hayes, England, UB3 2QB
• Notified on: 8 August 2022
• Ceased on: 3 June 2023
• Date of birth: January 1994
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Yuvraj Singh (Ceased)

• Correspondence address: 82 Wimborne Avenue, Hayes, England, UB4 0HH
• Notified on: 1 February 2022
• Ceased on: 8 August 2022
• Date of birth: January 2000
• 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

Mr Mark Brian John Mckernan (Ceased)

• Correspondence address: 49 Pigeon Lane, Hampton, England, TW12 1AE
• Notified on: 4 November 2021
• Ceased on: 1 February 2022
• Date of birth: April 1994
• 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

Mr Lewis Payne (Ceased)

• Correspondence address: 65 Beckingham, Orton Goldhay, Peterborough, England, PE2 5TL
• Notified on: 13 April 2021
• Ceased on: 4 November 2021
• Date of birth: November 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Carol Thaper (Ceased)

• Correspondence address: 3 Lea Road, Southall, England, UB2 5PZ
• Notified on: 22 June 2020
• Ceased on: 13 April 2021
• Date of birth: June 1990
• 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

Mrs Pritika Harvinder Johal (Ceased)

• Correspondence address: 31 Allenby Road, Southall, United Kingdom, UB1 2EU
• Notified on: 3 July 2018
• Ceased on: 22 June 2020
• Date of birth: July 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more