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11 PALACE GARDENS TERRACE FREEHOLD COMPANY LIMITED
Person with Significant Control

11 PALACE GARDENS TERRACE FREEHOLD COMPANY LIMITED: Person with Significant Control

    • Overview

    Company Name11 PALACE GARDENS TERRACE FREEHOLD COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14742330
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 11 PALACE GARDENS TERRACE FREEHOLD COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arian Zandi
    13a Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    		Jul 06, 2023
    13a Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    		Yes
    Nationality: Spanish
    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.
    Mrs Mukesh Lata Bagga
    13a Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    		May 31, 2023
    13a Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Daphne Jane Hyman
    13a Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    		Mar 20, 2023
    13a Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Terence Rennie Mowschenson
    13a Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    		Mar 20, 2023
    13a Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    		Yes
    Nationality: British,Czech
    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.
    Tarsem Bagga
    13a Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    		Mar 20, 2023
    13a Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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