CompaniesInTheUK

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Company number 13645057 ·

Active

1 active / 7 ceased · persons with significant control

Mr Carlos Dos Santos Octavio

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
2026-01-29
Date of birth
May 1963
Nationality
British
Country of residence
England
Correspondence address
54, Brentmead Place, London, NW11 9LJ, England

Mr Mohamoud Ifran

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-03-14
Ceased on
2026-01-29
Date of birth
June 1984
Nationality
British
Country of residence
England
Correspondence address
6 The Broadway, Mill Hill House, Unit 110, London, NW7 3LL, England

Mr Carlos Dos Santos Octavio

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-01-20
Ceased on
2025-03-14
Date of birth
May 1963
Nationality
British,Portuguese
Country of residence
England
Correspondence address
85, Great Portland Street, London, W1W 7LT, England

Mr Abraham Jones

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-01-07
Ceased on
2025-01-21
Date of birth
May 1987
Nationality
British
Country of residence
England
Correspondence address
6, The Broadway, London, NW7 3LL, England

Mr Opas Tamba Jimmy-Kay

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
2024-10-10
Ceased on
2025-01-07
Date of birth
September 1972
Nationality
British
Country of residence
England
Correspondence address
6, The Broadway, Mill Hill House, Unit 110, London,, NW7 3LL, England

Mr Opas Tamba Jimmy-Kay

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
2023-04-06
Ceased on
2024-10-10
Date of birth
June 1999
Nationality
British
Country of residence
England
Correspondence address
6, The Broadway, London, NW7 3LL, England

Mr Opas Tamba Jimmy-Kay

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
2021-11-03
Ceased on
2023-04-06
Date of birth
September 1972
Nationality
British
Country of residence
England
Correspondence address
Mill Hill House, 6 The Broadway, Unit 110, London, NW7 3LL, England

Miss Marion Sia Jimmy-Kay

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
2021-09-27
Ceased on
2021-10-30
Date of birth
June 1999
Nationality
British
Country of residence
England
Correspondence address
Mill Hill House, 6 The Broadway, London, NW7 3LL, England