CompaniesInTheUK

09764389 LTD

Company number 09764389 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mrs Nina Isabel Daniels

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
Notified on
2019-09-24
Date of birth
November 1970
Nationality
British
Country of residence
England
Correspondence address
2, High Road, Eastcote, Pinner, HA5 2EW, England

Mr Sean Hines

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-09-07
Ceased on
2019-03-25
Date of birth
January 1968
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Mr Sean Daniels

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-09-07
Ceased on
2019-09-24
Date of birth
January 1968
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England