CompaniesInTheUK

2LY PROMOTIONS LTD

Company number 11682209 ·

Liquidation

1 active / 6 ceased · persons with significant control

Mr Hristo Panayotov Topchiev

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-04-15
Date of birth
July 1960
Nationality
Bulgarian
Country of residence
England
Correspondence address
Jolyon House, 101c , Amberley Way, Hounslow, TW4 6BH, England

Mr Gheorghita Viorel Hasan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-01-01
Ceased on
2022-04-15
Date of birth
March 1979
Nationality
Romanian
Country of residence
England
Correspondence address
Jolyon House, 101c , Amberley Way, Hounslow, TW4 6BH, England

Ms Huda Ouahid Tajja

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
Notified on
2021-08-06
Ceased on
2022-01-01
Date of birth
April 1997
Nationality
Spanish
Country of residence
England
Correspondence address
5, Sevington Street, London, W9 2QN, England

Mr Avri Barker

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
Notified on
2019-12-30
Ceased on
2020-01-01
Date of birth
July 1974
Nationality
Polish
Country of residence
England
Correspondence address
115 London Road, Morden, Surrey, London, SM4 5HP, England

Mr Cristinel Lupascu

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
Notified on
2019-12-01
Ceased on
2021-08-06
Date of birth
March 1979
Nationality
Romanian
Country of residence
England
Correspondence address
Flat 5, Kilrush Court, 141, Bonner Hill Road, Kingston Upon Thames, KT1 3HF, England

Mr Sabzar Ali Khan

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
Notified on
2019-11-16
Ceased on
2021-10-04
Date of birth
December 1984
Nationality
British
Country of residence
England
Correspondence address
8, Hurtwood Road, Walton-On-Thames, KT12 3QP, England

Mr Lotfi Driss

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-11-16
Ceased on
2019-12-30
Date of birth
February 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
115 London Road, Morden, Surrey, London, SM4 5HP, England