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Companies/11104228

Remashan Limited

Activities of other holding companies n.e.c. · Saffron Walden

ActiveUnited KingdomIncorporated 2017Private Limited Company
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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 · 7 ceased
Ghasemi LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-02-18 · No cessation recorded

Source record 203724436
Show 7 ceased records
SG
Mr Seyed Navid GhasemiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-13 · Ceased 2026-02-18

Source record 210627319
BP
Mrs Bela PatelIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2020-07-23 · Ceased 2023-02-13

Source record 202802684
Gateway Trustees LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2020-07-23 · Ceased 2023-02-13

Source record 210359106
TP
Mr Tushar PatelIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2017-12-08 · Ceased 2023-02-13

Source record 198828451
WL
Mr William Charles LaughlinIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2017-12-08 · Ceased 2020-07-23

Source record 198829679
FP
Mr Francis Henry PerryIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2017-12-08 · Ceased 2020-07-23

Source record 198828667
Key Pharmaceuticals LimitedCorporate
Firm-related control: Significant influence or control

Notified 2017-12-08 · Ceased 2020-07-23

Source record 198829770

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
SG
Seyed GhasemiCurrent director
Appointed 2023-02-13 · 3 yrs · Pharmacist
+2 others
Show 6 historical appointments
TP
Tushar PatelResigned director
Resigned 2018-09-10 · 4 yrs · Pharmacist
BP
Bela PatelResigned director
Resigned 2018-09-10 · 4 yrs · Company Secretary
DB
David BrewResigned director
Resigned 2017-12-08 · Company Director
FP
Francis PerryResigned director
Resigned 2017-12-08 · Company Director
SQ
Steven QuirkResigned director
Resigned 2017-12-08 · Company Director
BS
Bernard ShimminResigned director
Resigned 2017-12-08 · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
34
Under 35
1
65 and over
0
Disqualified match
None active