CompaniesInTheUK

1STEP GO LIMITED

Company number 11720592 ·

Dissolved

1 active / 8 ceased · persons with significant control

Mr Adrian-Florin Mihele

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2024-10-11
Date of birth
April 1976
Nationality
Romanian
Country of residence
England
Correspondence address
208 Roundhay Road, Roundhay Road, Leeds, LS8 5AA, United Kingdom

Mr Daniel Anghel

Individual Ceased

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2022-09-01
Ceased on
2024-10-10
Date of birth
March 1973
Nationality
Romanian
Country of residence
England
Correspondence address
208 Roundhay Road, Roundhay Road, Leeds, LS8 5AA, United Kingdom

Mr Narcis-Gabriel Nechita

Individual Ceased

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2022-05-05
Ceased on
2022-09-15
Date of birth
November 1990
Nationality
Romanian
Country of residence
England
Correspondence address
208 Roundhay Road, Roundhay Road, Leeds, LS8 5AA, United Kingdom

Miss Judit-Eniko Erdei

Individual Ceased

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2022-01-01
Ceased on
2022-05-01
Date of birth
April 1983
Nationality
Romanian
Country of residence
England
Correspondence address
208 Roundhay Road, Roundhay Road, Leeds, LS8 5AA, United Kingdom

Mr Claudiu Trifu

Individual Ceased

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2021-07-25
Ceased on
2022-01-01
Date of birth
January 2021
Nationality
Romanian
Country of residence
England
Correspondence address
208 Roundhay Road, Roundhay Road, Leeds, LS8 5AA, United Kingdom

Mr Cristain Pircalabu

Individual Ceased

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2021-01-01
Ceased on
2021-07-25
Date of birth
March 1994
Nationality
Romanian
Country of residence
England
Correspondence address
208 Roundhay Road, Roundhay Road, Leeds, LS8 5AA, United Kingdom

Mr Arfat Yaqoob

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-11-11
Ceased on
2021-01-01
Date of birth
November 1978
Nationality
Kuwaiti
Country of residence
United Kingdom
Correspondence address
208 Roundhay Road, Roundhay Road, Leeds, LS8 5AA, United Kingdom

Mr Robert-Daniel Medelet

Individual Ceased

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-05-14
Ceased on
2020-05-15
Date of birth
June 1989
Nationality
Romanian
Country of residence
England
Correspondence address
208 Roundhay Road, Roundhay Road, Leeds, LS8 5AA, United Kingdom

Mr Shahid Mehmood

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
2018-12-10
Ceased on
2020-05-14
Date of birth
January 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
208 Roundhay Road, Roundhay Road, Leeds, LS8 5AA, United Kingdom