SearchLIVE · CORPUS
/ Dossier
■
STATION ROAD DEV CO LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Sumita Jainbeneficial owner 50%→STATION ROAD DEV CO LIMITED
- 1Mr Sambhav Jainbeneficial owner 50%→STATION ROAD DEV CO LIMITED
- 1Ms Shellina Jafferbeneficial owner→STATION ROAD DEV CO LIMITED
- 1Mr Haider Ladhu Jafferbeneficial owner→STATION ROAD DEV CO LIMITED
- 1Mr Haider Ladhu Jafferbeneficial owner→STATION ROAD DEV CO LIMITED
- 1Ms Shellina Jafferbeneficial owner→STATION ROAD DEV CO LIMITED
- 1Mr Sambhav Jainbeneficial owner 37.5%→STATION ROAD DEV CO LIMITED
- 1Mrs Sumita Jainbeneficial owner 37.5%→STATION ROAD DEV CO LIMITED
Company profile· live · Companies House
- Company no.
- 11035468
- Status
- active
- Type
- ltd
- Incorporated
- 2017-10-27
- Registered office
- Kirkland House, Peterborough Road, Harrow, HA1 2AX, England
- SIC
- 41100
Officers · 6 active
- corporate secretary · appt 2018-01-29
- GORDON, Jamesdirector · British · appt 2017-10-27
- JAFFER, Shellinadirector · British · appt 2018-01-29
- RAMAN, Manoj, Drdirector · British · appt 2018-01-29
- SULEMAN, Hassanali Amirali Dawooddirector · British · appt 2018-01-29
- TOWNSEND, Andrew Stuartdirector · British · appt 2017-10-27
- JAFFER, Haider Ladhu(resigned)director · British · appt 2017-10-27
- SETRA, John Mark(resigned)director · British · appt 2017-10-27
- TOMKINS, Michael John(resigned)director · British · appt 2017-10-27
Beneficial owners · PSC · 4 current
- ●Mr Sambhav Jain25–50% sharesindividual PSC · England · since 2022-10-10
- ●Ms Shellina Jaffersignificant influence or controlindividual PSC · England · since 2022-10-10
- ●Mrs Sumita Jain25–50% sharesindividual PSC · England · since 2022-10-10
- ●Mr Haider Ladhu Jaffersignificant influence or controlindividual PSC · England · since 2018-10-26
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.