FUTURE SHOP DIRECT LTD

Company number 13292034

1 active person with significant control / 0 active statements

Mr Gul Zaib (Active)

• Correspondence address: 30 Moor Lane, Bolton, England, BL1 4TH
• Notified on: 1 October 2024
• Date of birth: October 2002
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Has significant influence or control

Rev Robert Stephen Murphy (Ceased)

• Correspondence address: 30 Moor Lane, Bolton, England, BL1 4TH
• Notified on: 26 July 2024
• Ceased on: 1 October 2024
• Date of birth: August 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Bartlomiej Wierzba (Ceased)

• Correspondence address: 30 Moor Lane, Bolton, England, BL1 4TH
• Notified on: 4 April 2024
• Ceased on: 26 July 2024
• Date of birth: November 2004
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mohammed Rashid Mahmood (Ceased)

• Correspondence address: 30 Moor Lane, Bolton, England, BL1 4TH
• Notified on: 14 January 2024
• Ceased on: 4 April 2024
• Date of birth: June 2003
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Mohammed Manwar (Ceased)

• Correspondence address: 30 Moor Lane, Bolton, England, BL1 4TH
• Notified on: 14 January 2024
• Ceased on: 4 April 2024
• Date of birth: October 1984
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Raheeb Ali (Ceased)

• Correspondence address: 45 Chelsea Road, Chelsea Road, Bolton, England, BL3 3BA
• Notified on: 6 February 2023
• Ceased on: 14 January 2024
• Date of birth: July 1994
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ahmed Ayub (Ceased)

• Correspondence address: 30 Moor Lane, Bolton, England, BL1 4TH
• Notified on: 6 February 2023
• Ceased on: 14 January 2024
• Date of birth: October 1988
• 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
• 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

Mr Jamal Ayub (Ceased)

• Correspondence address: 2 Pearl Gardens, 2 Pearl Gardens, Bolton, Lancashire, United Kingdom, BL3 6PF
• Notified on: 25 March 2021
• Ceased on: 6 February 2023
• Date of birth: December 2001
• 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

Mr Mohammed Zayd Adam (Ceased)

• Correspondence address: 6 Silverton Grove, Bolton, Lancashire, United Kingdom, BL1 8TB
• Notified on: 25 March 2021
• Ceased on: 15 November 2022
• Date of birth: October 2001
• 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%