Cross Check

LMS PARTNERS LIMITED

Company Number

08967140

Private limited company
Active - Active proposal to strike off
OverviewPeopleRelated
Experimental

MERALI, Fiaz

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
74-78 Town Centre Hatfield Hertfordshire AL10 0JW England
Country of Residence
United Kingdom

AHMED, Maqbool

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park View 69 Salisbury Road Worcester Park KT4 7DE United Kingdom
Country of Residence
United Kingdom

DHAMI, Hardeep

Date of Birth
Role
Resigned
Director
Occupation
Senior Test Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74-78 Town Centre Hatfield Hertfordshire AL10 0JW England
Country of Residence
England

DHAMI, Manbir Kaur

Date of Birth
Role
Resigned
Director
Occupation
Secondary School Teacher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74-78 Town Centre Hatfield Hertfordshire AL10 0JW England
Country of Residence
England

HAYES, Simon Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74-78 Town Centre Hatfield Hertfordshire AL10 0JW England
Country of Residence
England

KING, Neil Graham

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Energie Fitness 1 Pitfield Kiln Farm Milton Keynes MK11 3LW England
Country of Residence
England

LOMBARD, Jason

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74-78 Town Centre Hatfield Hertfordshire AL10 0JW England
Country of Residence
England

MERALI, Faaris Fiaz

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74-78 Town Centre Hatfield Hertfordshire AL10 0JW England
Country of Residence
United Kingdom

MIRZA, Lateef Ahmad Zafar

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park View 69 Salisbury Road Worcester Park KT4 7DE United Kingdom
Country of Residence
England

MIRZA, Mubbushar Ahmad Zafar

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park View 69 Salisbury Road Worcester Park KT4 7DE United Kingdom
Country of Residence
England

SPATICCHIA, Jan Franco

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF United Kingdom
Country of Residence
United Kingdom

ENERGIE DIRECT OPERATIONS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR England

Mr Fiaz Merali

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
74-78 Town Centre Hatfield Hertfordshire AL10 0JW England
Country of Residence
United Kingdom

Mr Faaris Fiaz Merali

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
74-78 Town Centre Hatfield Hertfordshire AL10 0JW England
Country of Residence
United Kingdom

Mr Jan Franco Spaticchia

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF United Kingdom
Country of Residence
United Kingdom

Mrs Manbir Kaur Dhami

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
74-78 Town Centre Hatfield Hertfordshire AL10 0JW England
Country of Residence
England

Mr Hardeep Dhami

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
74-78 Town Centre Hatfield Hertfordshire AL10 0JW England
Country of Residence
England

Operations Edol Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF England