ALCESTER ROAD INVESTMENTS LTD

Company number 12509771

2 active persons with significant control / 0 active statements

Rubik Hansom Holdings Limited (Active)

• Correspondence address: 13 Montpelier Avenue, Bexley, England, DA5 3AP
• Notified on: 8 February 2024
• Governing law: Uk Law
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 14679611
• Incorporated in: 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%

Ms Zainab Haki Kapasi (Active)

• Correspondence address: Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom, B12 8EA
• Notified on: 8 February 2024
• Date of birth: March 1963
• 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%

Saroxy Limited (Ceased)

• Correspondence address: 13 Montpelier Avenue, Bexley, England, DA5 3AP
• Notified on: 17 January 2024
• Ceased on: 8 February 2024
• Governing law: Uk Law
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 06484542
• Incorporated in: 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%

Mrs Sarah Alibhai (Ceased)

• Correspondence address: Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom, B12 8EA
• Notified on: 1 March 2021
• Ceased on: 17 January 2024
• Date of birth: March 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Maria Nawaz (Ceased)

• Correspondence address: Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, United Kingdom, B12 8EA
• Notified on: 10 March 2020
• Ceased on: 8 February 2024
• Date of birth: November 1976
• 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 Tasaduf Yaqob Nagra (Ceased)

• Correspondence address: 18 Wilford Grove, Sutton Coldfield, United Kingdom, B76 1XX
• Notified on: 10 March 2020
• Ceased on: 1 March 2021
• Date of birth: July 1977
• 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%

Mr Hasan Afzal (Ceased)

• Correspondence address: 2 Maythorn Avenue, Sutton Coldfield, United Kingdom, B76 1HW
• Notified on: 10 March 2020
• Ceased on: 1 March 2021
• Date of birth: October 1978
• Nationality: Pakistani
• 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%