Mr Mohammed Shafique
- Born
- 5/1955
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 14 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| M S Holdings Scotland Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2022 | |
| ANO Foods Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jun 2021 | |
| AO Trading (Scotland) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Mar 2021 | |
| Lancaster Shelf 46 Limited | Significant Influence Or Control | 1 Jun 2017 | |
| Rainforest Adventure Ek Softplay Limited | Ownership Of Shares 25 To 50 Percent | 6 Sep 2016 | |
| BAL Properties (Scotland) Limited | Right To Appoint And Remove Directors Significant Influence Or Control |
1 Aug 2016 | |
| Giffen & Bissett Limited | Significant Influence Or Control | 1 Jul 2016 | |
| G & B (Dormant) Limited | Significant Influence Or Control | 1 Jul 2016 | |
| M S Soft Play Limited | Ownership Of Shares 75 To 100 Percent | 20 Jun 2016 | |
| Rainforest Adventure (UK) Limited | Ownership Of Shares 75 To 100 Percent | 20 Jun 2016 | |
| Rainforest Nursery Motherwell Limited | Ownership Of Shares 75 To 100 Percent | 20 Jun 2016 | |
| Rainforest Adventure Motherwell Limited | Ownership Of Shares 75 To 100 Percent | 20 Jun 2016 | |
| Soft Play Entertainment Motherwell Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Rainforest Nursery Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- SHAFIQUE, Mohammed (1 appointment, 0 holdings)