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Companies/13811528

Newco Covent Garden Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2021
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
KA
Mr Khyber AziziIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-09-13 · No cessation recorded

Source record 240903167
Show 4 ceased records
MS
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2024-04-01 · Ceased 2024-09-13

Source record 229387879
RS
Shares: over 75%, up to 100%

Notified 2024-02-01 · Ceased 2024-02-21

Source record 240738663
MM
Mr Mohamed Khaled Mohamed Mohamed MedraIndividual
Shares: over 75%, up to 100%

Notified 2024-01-29 · Ceased 2024-02-01

Source record 240757361
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-21 · Ceased 2024-01-29

Source record 240675679

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
KA
Khyber AziziCurrent director
Appointed 2024-09-13 · 2 yrs · Chef
+11 others
Show 4 historical appointments
MS
Mir SadatResigned director
Resigned 2024-04-01 · Director
MA
Mohammad AlmasriResigned director
Resigned 2024-02-21 · Manager
RS
Rafi SadatResigned director
Resigned 2024-02-01 · Director
TH
Thomas HenryResigned director
Resigned 2021-12-21 · 2 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active