PROPINVEST GLENFIELD LIMITED

Company number 11881654

3 active persons with significant control / 0 active statements

W Hassan Investments Limited (Active)

• Correspondence address: C/O Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, Tyne And Wear, United Kingdom, NE11 7SY
• Notified on: 1 April 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 09447113
• Incorporated in: Not Specified/Other
• 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%

Gins Midlands Ltd (Active)

• Correspondence address: The Oval, New Walk, Leicester, United Kingdom, LE1 7EA
• Notified on: 1 April 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 11346217
• Incorporated in: Not Specified/Other
• 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 Deepak Kumar Johar (Active)

• Correspondence address: 70 London Road, Leicester, Leicestershire, England, LE2 0QD
• Notified on: 14 March 2019
• Date of birth: November 1959
• 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 Rajiv Kumar Wadhwa (Ceased)

• Correspondence address: 5 Hawthorn Grove, Oadby, Leicestershire, England, LE2 4ED
• Notified on: 17 January 2020
• Ceased on: 1 April 2020
• Date of birth: September 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dr Mohamed Roshan (Ceased)

• Correspondence address: 70 London Road, Leicester, Leicestershire, England, LE2 0QD
• Notified on: 14 March 2019
• Ceased on: 1 April 2020
• Date of birth: August 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Wajahat-Ul Hassan (Ceased)

• Correspondence address: 70 London Road, Leicester, Leicestershire, England, LE2 0QD
• Notified on: 14 March 2019
• Ceased on: 1 April 2020
• Date of birth: March 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control