CALIFORNIA LUTON LTD

Company number 13367130

3 active persons with significant control / 0 active statements

Mr Tofik Miah (Active)

• Correspondence address: 50 Wellington Street, Luton, United Kingdom, LU1 2QH
• Notified on: 29 April 2021
• Date of birth: March 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

M O'Malley Investments Limited (Active)

• Correspondence address: 22 Willow Way, Luton, United Kingdom, LU3 2SD
• Notified on: 29 April 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10554758
• Incorporated in: 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%

Taimur Investments Ltd (Active)

• Correspondence address: The View, Private Road, Barton-Le-Clay, Bedford, United Kingdom, MK45 4LE
• Notified on: 29 April 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13349512
• Incorporated in: 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%

Mc Investments Ltd (Ceased)

• Correspondence address: 26a, Marston Gardens, Luton, United Kingdom, LU2 7DU
• Notified on: 29 April 2021
• Ceased on: 27 May 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 04117964
• Incorporated in: 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%