COFFEE MANCHESTER 1 LTD: Person with Significant Control

  • Overview

    Company NameCOFFEE MANCHESTER 1 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12254881
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of COFFEE MANCHESTER 1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Muhammed Kamran
    North Road
    PR1 1YQ Preston
    183-185
    England
    Oct 10, 2019
    North Road
    PR1 1YQ Preston
    183-185
    England
    No
    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.
    184 Cheetham Hill Road
    Manchester
    First Floor
    United Kingdom
    Oct 10, 2019
    184 Cheetham Hill Road
    Manchester
    First Floor
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number12241731
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ismaeel Mohammed Waseem
    North Road
    PR1 1YQ Preston
    183-185
    England
    Oct 10, 2019
    North Road
    PR1 1YQ Preston
    183-185
    England
    No
    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 Wasim Riley
    North Road
    PR1 1YQ Preston
    183-185
    England
    Oct 10, 2019
    North Road
    PR1 1YQ Preston
    183-185
    England
    No
    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