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Companies/09416256

1124 London Road Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 5 ceased
WH
Mr Waseem HaiderIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-09-05 · No cessation recorded

Source record 147381271
NA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-09-05 · No cessation recorded

Source record 147381270
Show 5 ceased records
HK
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-05 · Ceased 2022-09-05

Source record 138355598
WH
Mr Waseem HaiderIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-07-04 · Ceased 2022-09-05

Source record 136097036
NA
Mr Nadeem AkhtarIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-07-04 · Ceased 2022-09-05

Source record 135989418
ZK
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-05-17

Source record 139688824
IB
Iftakhar BashirIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-09-05

Source record 148427323

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
MA
Muhammad AliCurrent director
Appointed 2022-09-05 · 4 yrs · Director
+4 others
Show 2 historical appointments
MA
Muhammad AliResigned director
Resigned 2019-09-10 · 6 yrs · Businessman
IB
Iftakhar BashirResigned director
Resigned 2015-02-02 · 4 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active