NEWCO COVENT GARDEN LIMITED

Company number 13811528

1 active person with significant control / 0 active statements

Mr Khyber Azizi (Active)

• Correspondence address: 11 Woodstock Street, London, England, W1C 2AE
• Notified on: 13 September 2024
• Date of birth: January 1990
• 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 Mir Ahmad Sear Sadat (Ceased)

• Correspondence address: 11 Woodstock Street, London, England, W1C 2AE
• Notified on: 1 April 2024
• Ceased on: 13 September 2024
• Date of birth: September 1989
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Rafi Ullah Sadat (Ceased)

• Correspondence address: 1 Caledonian Close, Ilford, United Kingdom, IG3 9QF
• Notified on: 1 February 2024
• Ceased on: 21 February 2024
• Date of birth: January 1975
• Nationality: Albanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Mohamed Khaled Mohamed Mohamed Medra (Ceased)

• Correspondence address: 32 Woodstock Grove, London, England, W12 8LE
• Notified on: 29 January 2024
• Ceased on: 1 February 2024
• Date of birth: July 1990
• Nationality: Egyptian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Nightlight Leisure Ltd (Ceased)

• Correspondence address: 120 Charing Cross Road 3rd Floor, London, United Kingdom, WC2H 0JR
• Notified on: 21 December 2021
• Ceased on: 29 January 2024
• Governing law: English Law, United Kingdom
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 09501471
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors