KENTON ROAD HA3 LTD

Company number 14031754

1 active person with significant control / 0 active statements

Karel Investments Limited (Active)

• Correspondence address: Unit 4, Cornwall Road, Pinner, England, HA5 4UH
• Notified on: 11 December 2024
• Governing law: Uk
• Legal form: Limited Company
• 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

Mr Iqubal Hussain (Ceased)

• Correspondence address: Unit 4, Cornwall Road, Pinner, England, HA5 4UH
• Notified on: 28 June 2022
• Ceased on: 11 December 2024
• Date of birth: February 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 Imran Hussain (Ceased)

• Correspondence address: Unit 4, Cornwall Road, Pinner, England, HA5 4UH
• Notified on: 28 June 2022
• Ceased on: 11 December 2024
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ajaaz Patel (Ceased)

• Correspondence address: Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, United Kingdom, HA7 1BU
• Notified on: 7 April 2022
• Ceased on: 11 December 2024
• Date of birth: February 1971
• 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 shares – More than 25% but not more than 50% as a member of a firm

Horizon1 Investments Limited (Ceased)

• Correspondence address: Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, United Kingdom, HA7 1BU
• Notified on: 7 April 2022
• Ceased on: 28 June 2022
• Governing law: Company Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House - England
• Registration number: 13721983
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm