CALEDONIAN TYRES LIMITED: Person with Significant Control

  • Overview

    Company NameCALEDONIAN TYRES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05706027
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CALEDONIAN TYRES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Suleman Nurez Kamani
    Alderley Road
    SK9 1JX Wilmslow
    4 - 6
    United Kingdom
    Aug 11, 2023
    Alderley Road
    SK9 1JX Wilmslow
    4 - 6
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Sara Nurez Kamani
    Alderley Road
    SK9 1JX Wilmslow
    4 - 6
    United Kingdom
    Aug 11, 2023
    Alderley Road
    SK9 1JX Wilmslow
    4 - 6
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nurez Abdullah Kamani
    Robert Street
    M3 1EY Manchester
    12-14
    England
    Oct 30, 2018
    Robert Street
    M3 1EY Manchester
    12-14
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nurez Abdullah Kamani
    Robert Street
    M3 1EY Manchester
    12-14
    England
    Aug 14, 2017
    Robert Street
    M3 1EY Manchester
    12-14
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Barry Mcneill
    Homestead
    Singleton
    TN23 4PX Ashford
    35
    Kent
    England
    Apr 30, 2016
    Homestead
    Singleton
    TN23 4PX Ashford
    35
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Jane Louise Mcneill
    Homestead
    Singleton
    TN23 4PX Ashford
    35
    Kent
    England
    Apr 30, 2016
    Homestead
    Singleton
    TN23 4PX Ashford
    35
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0