GB
Dukes Applications Ltd
Status:
Active
Notified: 27/05/2022
Companies House Number: 09408703
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Berkeley Property Development Limited
Status:
Ceased
Notified: 19/04/2021
Ceased: 27/05/2022
Companies House Number: 08503070
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
GB
Brentway Ventures Limited
Status:
Ceased
Notified: 19/04/2021
Ceased: 27/05/2022
Companies House Number: 09070485
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Chowdhry, Heteash Singh
Status:
Ceased
Notified: 06/04/2016
Ceased: 27/05/2022
Date of Birth: 06/1983
Nature of ControlRight to appoint and remove directorsRight to appoint and remove directors as firm
Thobhani, Shameer
Status:
Ceased
Notified: 06/04/2016
Ceased: 27/05/2022
Date of Birth: 12/1982
Nature of ControlRight to appoint and remove directorsRight to appoint and remove directors as firm
Chowdhry, Heteash Singh
London, United Kingdom
Status:
Active
Notified: 14/08/2012
Date of Birth: 06/1983
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Giffin, Michael William
London, United Kingdom
Status:
Active
Notified: 01/03/2024
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Hassan, Aatif Naveed
London, United Kingdom
Status:
Active
Notified: 27/05/2022
Date of Birth: 04/1979
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Thobhani, Shameer
London, United Kingdom
Status:
Active
Notified: 14/08/2012
Date of Birth: 12/1982
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Pickles, Jonathan Andrew
London, United Kingdom
Status:
Ceased
Notified: 27/05/2022
Ceased: 30/04/2024
Date of Birth: 05/1972
Occupation: Accountant
Role: Director
Country of Residence: United Kingdom
Nationality: British