OpenCompanies

Westfield Retail Group Ltd

Company number
12239201
Status
Dissolved
Type
Private Limited Company
Incorporated
2 Oct 2019
Dissolved
22 Apr 2025
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Registered office

39 Egham Crescent
Cheam
Sutton
SM3 9AP

Previous names

  • Westfield Recruitment Agency Ltd (until 9 Sep 2021)

Control

NameNature of controlNotifiedCeased
Mr Irfan Ahmad Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
8 Sep 2021 1 Jan 2024
Mr Malik Jawad Ahmad Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2020 8 Sep 2021
Mr Irfan Ahmad Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2020 1 May 2020
Mr Malik Annas Ahmad Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
2 Oct 2019 1 May 2020
Mr Malik Jawad Ahmad Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Feb 2020 28 Feb 2020

Accounts

Year ended Net assets Employees
31 Oct 2020 £60,606 2

Connections

Companies at the same address

Data