TILE BAZAAR LIMITED

Company number 12513504

1 active person with significant control / 0 active statements

Mr Ronak Vijaykumar Panchal (Active)

• Correspondence address: 100 Beehive Lane, Ilford, England, IG4 5EG
• Notified on: 15 July 2024
• Date of birth: June 1987
• Nationality: Indian
• 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%
• Nature of control: Right to appoint or remove directors

Mr Daljeet Singh Punia (Ceased)

• Correspondence address: 100 Beehive Lane, Ilford, England, IG4 5EG
• Notified on: 1 June 2024
• Ceased on: 15 July 2024
• Date of birth: October 1980
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Girish Vahalchand Shah (Ceased)

• Correspondence address: 100 Beehive Lane, Ilford, England, IG4 5EG
• Notified on: 27 February 2024
• Ceased on: 1 June 2024
• Date of birth: December 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Thaddious Naaman Emanuel (Ceased)

• Correspondence address: 100 Beehive Lane, Ilford, England, IG4 5EG
• Notified on: 14 December 2023
• Ceased on: 27 February 2024
• Date of birth: July 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Praful Chandula Thakrar (Ceased)

• Correspondence address: 27 Melbourne Road, Ilford, England, IG1 4LF
• Notified on: 16 June 2021
• Ceased on: 1 December 2023
• Date of birth: February 1964
• 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%
• Nature of control: Right to appoint or remove directors

Mr Daljeet Singh Punia (Ceased)

• Correspondence address: 20 Kings Avenue, Romford, England, RM6 6BB
• Notified on: 16 June 2021
• Ceased on: 1 December 2023
• Date of birth: October 1980
• Nationality: Indian
• 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%
• Nature of control: Right to appoint or remove directors

Mr Girish Vahalchand Shah (Ceased)

• Correspondence address: 100 Beehive Lane, Ilford, England, IG4 5EG
• Notified on: 12 March 2020
• Ceased on: 1 December 2023
• Date of birth: December 1978
• 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%
• Nature of control: Right to appoint or remove directors

Mr Daljeet Singh Punia (Ceased)

• Correspondence address: 100 Beehive Lane, Ilford, England, IG4 5EG
• Notified on: 12 March 2020
• Ceased on: 15 April 2020
• Date of birth: October 1980
• Nationality: Indian
• 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%
• Nature of control: Right to appoint or remove directors

Mr Praful Chandulal Thakrar (Ceased)

• Correspondence address: 100 Beehive Lane, Ilford, England, IG4 5EG
• Notified on: 12 March 2020
• Ceased on: 15 April 2020
• Date of birth: February 1964
• 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%
• Nature of control: Right to appoint or remove directors