SC CRADLEY LTD

Company number 12223781

1 active person with significant control / 0 active statements

Mr Shahid Bhatti (Active)

• Correspondence address: Unit 115, Middlemore Road, Middlemore Industrial Estate, Smethwick, England, B66 2EH
• Notified on: 28 March 2023
• Date of birth: November 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Idrees Hussain Shah (Ceased)

• Correspondence address: 181 Kingsdown Avenue, Birmingham, England, B42 1NE
• Notified on: 2 March 2021
• Ceased on: 4 April 2023
• Date of birth: April 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Asif Javed Ishaq (Ceased)

• Correspondence address: 306 Ladypool Road, Birmingham, England, B12 8JY
• Notified on: 15 January 2021
• Ceased on: 9 April 2021
• Date of birth: July 1984
• Nationality: British
• Country of residence: England
• 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

Mrs Rahila Ifthkar (Ceased)

• Correspondence address: 181 Kingsdown Avenue, Birmingham, England, B42 1NE
• Notified on: 7 August 2020
• Ceased on: 4 March 2021
• Date of birth: November 1985
• 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 - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Shahid Ahmed Bhatti (Ceased)

• Correspondence address: 181 Kingsdown Avenue, Birmingham, England, B42 1NE
• Notified on: 24 September 2019
• Ceased on: 15 January 2021
• Date of birth: November 1978
• Nationality: British
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors

Mr Keith Forsyth (Ceased)

• Correspondence address: 5 The Exchange, Bank Street, Bury, England, BL9 0DN
• Notified on: 24 September 2019
• Ceased on: 7 August 2020
• Date of birth: January 1966
• Nationality: British
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors

Mrs Salma Naz Ishaq (Ceased)

• Correspondence address: 5 The Exchange, Bank Street, Bury, England, BL9 0DN
• Notified on: 24 September 2019
• Ceased on: 1 January 2020
• Date of birth: November 1981
• Nationality: British
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors