Officers
(as of 16.08.2022)
|
ASHTON, Christopher Michael
Status: |
Active |
Appointed on: |
Friday, 11 October 2019 |
Correspondence address: |
20-22 Wenlock Road, London, England, N1 7GU |
Nationality: |
British |
Date of birth: |
November 1980 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
NADLER, Jonathan David
Status: |
Active |
Appointed on: |
Monday, 20 December 2021 |
Correspondence address: |
20-22 Wenlock Road, London, England, N1 7GU |
Nationality: |
British |
Date of birth: |
May 1982 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
AHMED, Akila
Status: |
Not active |
Appointed on: |
Thursday, 01 August 2019 |
Resigned on: |
Friday, 11 October 2019 |
Correspondence address: |
Staffordshire House Beechdale Road, Nottingham, England, NG8 3FH |
Nationality: |
British |
Date of birth: |
June 1976 |
Role: |
Director |
Occupation: |
British |
Country of residence: |
United Kingdom |
SHEETUC, Sukhdev Singh
Status: |
Not active |
Appointed on: |
Monday, 12 January 2015 |
Resigned on: |
Friday, 11 October 2019 |
Correspondence address: |
Staffordshire House Beechdale Road, Nottingham, England, NG8 3FH |
Nationality: |
British |
Date of birth: |
November 1982 |
Role: |
Director |
Occupation: |
Pharmacy |
Country of residence: |
United Kingdom |
VERMA, Mahesh Kumar
Status: |
Not active |
Appointed on: |
Monday, 12 January 2015 |
Resigned on: |
Friday, 11 October 2019 |
Correspondence address: |
Staffordshire House Beechdale Road, Nottingham, England, NG8 3FH |
Nationality: |
British |
Date of birth: |
October 1984 |
Role: |
Director |
Occupation: |
Pharmacy |
Country of residence: |
England |
FRIDAY, Dean Leslie
Status: |
Not active |
Appointed on: |
Friday, 11 October 2019 |
Resigned on: |
Monday, 20 December 2021 |
Correspondence address: |
20-22 Wenlock Road, London, England, N1 7GU |
Nationality: |
British |
Date of birth: |
August 1979 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
DHILLON, Balraj Singh
Status: |
Not active |
Appointed on: |
Thursday, 08 June 2017 |
Resigned on: |
Wednesday, 31 January 2018 |
Correspondence address: |
1 Pickwick Gardens, Wolverhampton, England, WV3 9EH |
Nationality: |
British |
Date of birth: |
June 1982 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
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|
Person with significant control
(as of 27.06.2024)
|
Lyphe Group Limited
Status: |
Active |
Notified on: |
Friday, 11 October 2019 |
Correspondence address: |
20-22 Wenlock Road, London, England, Gb-Eng, N1 7GU |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
Companies Act 2006 |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
|
Lyphe Group Limited
Status: |
Active |
Notified on: |
Friday, 11 October 2019 |
Correspondence address: |
33 London, England |
Legal form: |
Corporate Entity Person With Significant Control |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
|
Lyphe Group Limited
Status: |
Active |
Notified on: |
Friday, 11 October 2019 |
Correspondence address: |
20-22 London, England, Gb-Eng |
Legal form: |
Corporate Entity Person With Significant Control |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
|
Mrs Akila Ahmed
Status: |
Active |
Notified on: |
Thursday, 01 August 2019 |
Correspondence address: |
33 London, England |
Nationality: |
British |
Date of birth: |
June 1976 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Miss Akila Ahmed
Status: |
Not active |
Notified on: |
Thursday, 01 August 2019 |
Correspondence address: |
33 London, England |
Nationality: |
British |
Date of birth: |
June 1976 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mr Mahesh Kumar Verma
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
33 London, England |
Nationality: |
British |
Date of birth: |
October 1984 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mr Mahesh Kumar Verma
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
33 London, England |
Nationality: |
British |
Date of birth: |
October 1984 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mr Sukhdev Singh Sheetuc
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
33 Foley Street, London, England, W1W 7TL |
Nationality: |
British |
Date of birth: |
November 1982 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mr Sukhdev Singh Sheetuc
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
33 London, England |
Nationality: |
British |
Date of birth: |
November 1982 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mrs Akila Ahmed
Status: |
Not active |
Notified on: |
Thursday, 01 August 2019 |
Correspondence address: |
33 London, England |
Nationality: |
British |
Date of birth: |
June 1976 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mr Balraj Singh Dhillon
Status: |
Not active |
Notified on: |
Thursday, 08 June 2017 |
Correspondence address: |
Staffordshire House Nottingham, England |
Nationality: |
British |
Date of birth: |
June 1982 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
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|