12 THE DRIVE LTD: Person with Significant Control

  • Overview

    Company Name12 THE DRIVE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10933153
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 12 THE DRIVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Zainab Hussein
    99 Gresham Street
    EC2V 7NG London
    6th Floor
    United Kingdom
    Aug 13, 2021
    99 Gresham Street
    EC2V 7NG London
    6th Floor
    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 voting rights in the company.
    Mrs Shamshunnisha Bux
    99 Gresham Street
    EC2V 7NG London
    6th Floor
    United Kingdom
    Aug 13, 2021
    99 Gresham Street
    EC2V 7NG London
    6th Floor
    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 voting rights in the company.
    Husna Bux
    The Drive
    Fulwood
    PR2 8FF Preston
    12
    England
    Aug 25, 2017
    The Drive
    Fulwood
    PR2 8FF Preston
    12
    England
    Yes
    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.
    Safa Bux
    The Drive
    Fulwood
    PR2 8FF Preston
    12
    England
    Aug 25, 2017
    The Drive
    Fulwood
    PR2 8FF Preston
    12
    England
    Yes
    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.
    Mr Shoaib Bux
    King Street
    M2 4NH Manchester
    76
    England
    Aug 25, 2017
    King Street
    M2 4NH Manchester
    76
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Iqbal Vali Bux
    King Street
    M2 4NH Manchester
    76
    England
    Aug 25, 2017
    King Street
    M2 4NH Manchester
    76
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Shamshunnisha Bux
    King Street
    M2 4NH Manchester
    76
    England
    Aug 25, 2017
    King Street
    M2 4NH Manchester
    76
    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.

    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