ASKDA PROPERTY LIMITED

Company number 12557034

1 active person with significant control / 0 active statements

Kda Property Holdings Limited (Active)

• Correspondence address: 76 Lewisham Hill, London, England, SE13 7EL
• Notified on: 18 May 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 12608786
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Assets Wealth Creations Ltd (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 18 May 2020
• Ceased on: 16 July 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 12038042
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Kda Property Solutions Limited (Ceased)

• Correspondence address: 76 Lewisham Hill, London, England, SE13 7EL
• Notified on: 10 May 2020
• Ceased on: 18 May 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 12530008
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Miss Katherine Sarah Josephine Venes (Ceased)

• Correspondence address: 76 Lewisham Hill, London, England, SE13 7EL
• Notified on: 15 April 2020
• Ceased on: 18 May 2020
• Date of birth: August 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Amarjit Singh Shehri (Ceased)

• Correspondence address: The Grange, Frithville Road, Sibsey, Boston, England, PE22 0SR
• Notified on: 15 April 2020
• Ceased on: 18 May 2020
• Date of birth: March 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Dominic Czeslaw Adamczyk (Ceased)

• Correspondence address: 76 Lewisham Hill, London, England, SE13 7EL
• Notified on: 15 April 2020
• Ceased on: 18 May 2020
• Date of birth: July 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors