Mr Ismaeel Mohammed Waseem
- Born
- 4/1989
- Nationality
- British
- Control
- 17 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| SM Preston Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Feb 2024 | |
| 1w Group Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jan 2022 | |
| WIK 2 Online Ltd | Significant Influence Or Control | 29 Jul 2020 | |
| WIK Online Ltd | Significant Influence Or Control | 27 Apr 2020 | |
| Sweet Two Limited | Significant Influence Or Control | 6 Nov 2019 | |
| Coffee Manchester 1 Ltd | Significant Influence Or Control | 10 Oct 2019 | |
| Coffee Manchester 3 Ltd | Significant Influence Or Control | 10 Oct 2019 | |
| Coffee Manchester 4 Ltd | Significant Influence Or Control | 10 Oct 2019 | |
| Coffee Manchester 2 Ltd | Significant Influence Or Control | 10 Oct 2019 | |
| Coffee Preston Ltd | Significant Influence Or Control | 10 Oct 2019 | |
| Coffee Holdings Limited | Significant Influence Or Control | 3 Oct 2019 | |
| IWR Ventures Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Apr 2019 | |
| Nova Suites Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Oct 2017 | |
| Lawon Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jun 2017 | |
| IWZ Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Feb 2026 | 31 May 2026 |
| Sweet Three Limited | Significant Influence Or Control | 23 Jul 2019 | 1 Feb 2026 |
| Seedless Marketing Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Feb 2018 | 3 Apr 2020 |
Possibly the same person
- WASEEM, Ismaeel Mohammed (3 appointments, 0 holdings)
- WASEEM, Ismaeel Mohammed (2 appointments, 0 holdings)