OpenCompanies

Carriston Mercantile Limited

Company number
15998107
Status
Dissolved
Type
Private Limited Company
Incorporated
4 Oct 2024
Dissolved
29 Sep 2026
Nature of business
Retail sale via mail order houses or via Internet

Registered office

Office 02
Unit E9 Bridge Road
Southall
UB2 4BD

Previous names

  • Asaandeals Ltd (until 30 Jun 2025)

Officers

NameRoleAppointedResigned
BILAL, Ahsan Ali Director 20 Jun 2025
SIAL, Mohsin Raza Director 3 Feb 2025 19 Jun 2025
ALI, Riasat Director 16 Jan 2025 3 Feb 2025
POTTER, Conor Andrew Director 1 Jan 2025 16 Jan 2025
SIAL, Mohsin Raza Director 15 Oct 2024 1 Jan 2025
BILAL, Ahsan Ali Director 4 Oct 2024 15 Oct 2024

Control

NameNature of controlNotifiedCeased
Mr Ahsan Ali Bilal 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
20 Jun 2025
Mr Mohsin Raza Sial 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
3 Feb 2025 19 Jun 2025
Mr Riasat Ali 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
16 Jan 2025 3 Feb 2025
Mr Conor Andrew Potter 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
1 Jan 2025 16 Jan 2025
Mr Mohsin Raza Sial 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
15 Oct 2024 1 Jan 2025
Mr Ahsan Ali Bilal Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Oct 2024 15 Oct 2024

Data