SB BOXPARK WEMBLEY LTD

Company number 11460083

3 active persons with significant control / 0 active statements

Mr Karim Mohamed Salah (Active)

• Correspondence address: Unit 20, Boxpark Wembley, 18 Olympic Way, Wembley, United Kingdom, HA9 0JT
• Notified on: 30 March 2023
• Date of birth: February 1983
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Smoky Boys Franchise Ltd (Active)

• Correspondence address: 35 Ash Grove, Hounslow, England, TW5 9DU
• Notified on: 30 June 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11750318
• Incorporated in: United Kingdom
• 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%

Mr Mayur Patel (Active)

• Correspondence address: 29a, Richmond Way, London, England, W14 0AS
• Notified on: 31 October 2019
• Date of birth: June 1988
• 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%

Naenae Ltd (Ceased)

• Correspondence address: 8 St. Georges Avenue, Southall, England, UB1 1PZ
• Notified on: 30 June 2021
• Ceased on: 30 March 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 13347982
• Incorporated in: United Kingdom
• 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%

Mr Mansoor Abdul Rahman (Ceased)

• Correspondence address: 35 Ash Grove, Hounslow, England, TW5 9DU
• Notified on: 31 October 2019
• Ceased on: 30 June 2021
• Date of birth: January 1984
• 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%

Mr Karim Mohamed Salah (Ceased)

• Correspondence address: Unit 20, Boxpark Wembley, 18 Olympic Way, Wembley, United Kingdom, HA9 0JT
• Notified on: 11 July 2018
• Ceased on: 30 June 2021
• Date of birth: February 1983
• 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