13040874 LTD

Company number 13040874 ·

Liquidation

1 active / 5 ceased · persons with significant control

Miss Francheska Anna Humphreys

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-22
Date of birth
February 2004
Nationality
British
Country of residence
United Kingdom
Correspondence address
Henleaze Business Centre, Harbury Road, Bristol, BS9 4PN, England

Mr Yokob Masi Variyam

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-10-06
Ceased on
2023-12-22
Date of birth
March 1971
Nationality
British
Country of residence
England
Correspondence address
Henleaze Business Centre, Harbury Road, Bristol, BS9 4PN, England

Mrs Francheska Anna Humphreys

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-10-06
Ceased on
2023-10-06
Date of birth
February 2004
Nationality
British
Country of residence
England
Correspondence address
Henleaze Business Centre, Harbury Road, Bristol, BS9 4PN, England

Mr Yokob Masi Variyam

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-07-15
Ceased on
2023-10-06
Date of birth
March 1971
Nationality
British
Country of residence
England
Correspondence address
Henleaze Business Centre, Harbury Road, Bristol, BS9 4PN, England

Miss Leona May Walsh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-07-12
Ceased on
2022-07-15
Date of birth
May 1991
Nationality
British
Country of residence
England
Correspondence address
66, Willow Close, St. Georges, Weston-Super-Mare, BS22 7SE, England

Mr Bilal Hussain

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-11-24
Ceased on
2022-07-12
Date of birth
April 1989
Nationality
British
Country of residence
England
Correspondence address
Unit 8c, R37 Rosewood Business Park, St James Road, Blackburn, BB1 8ET, United Kingdom