360 ROADSIDE RETAIL LTD

Company number 12749667

2 active persons with significant control / 0 active statements

Mr Ismail Patel (Active)

• Correspondence address: Suite 7, Victoria Mills Business Park, Mill Street East, Dewsbury, West Yorkshire, United Kingdom, WF12 9AQ
• Notified on: 1 February 2021
• Date of birth: March 1988
• Nationality: British
• Country of residence: England
• 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% as a member of a firm

Mr Umar Patel (Active)

• Correspondence address: Suite 7, Victoria Mills Business Park, Mill Street East, Dewsbury, West Yorkshire, United Kingdom, WF12 9AQ
• Notified on: 1 February 2021
• Date of birth: September 1984
• Nationality: British
• Country of residence: England
• 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% as a member of a firm

Mr Ayub Issabhai Patel (Ceased)

• Correspondence address: Suite 7, Victoria Mills Business Park, Mill Street East, Dewsbury, West Yorkshire, United Kingdom, WF12 9AQ
• Notified on: 1 October 2020
• Ceased on: 1 February 2021
• Date of birth: August 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Statement (Withdrawn)

• Notified on: 17 July 2020
• Withdrawn on: 1 October 2020