CompaniesInTheUK

ALF CLEEVE LTD

Company number 14304662 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr Niculai Stoica

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
2024-12-21
Date of birth
October 1975
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
6, Station Road, London, E17 8AA, England

Mr Constantin Tanasa

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
2024-08-20
Ceased on
2024-12-01
Date of birth
April 1987
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
6, Station Road, London, E17 8AA, England

Mr Edin Hyseni

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
Notified on
2022-12-21
Ceased on
2024-08-26
Date of birth
September 1993
Nationality
Albanian
Country of residence
England
Correspondence address
64, Main Road, Cleeve, Bristol, Avon, BS49 4PF, United Kingdom

Mr Mariglen Hysa

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 member of a firm
  • Right to appoint and remove directors
Notified on
2022-11-11
Ceased on
2022-12-21
Date of birth
June 1999
Nationality
Albanian
Country of residence
England
Correspondence address
64, Main Road, Cleeve, Bristol, Avon, BS49 4PF, United Kingdom

Mr Edin Hyseni

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
2022-08-18
Ceased on
2022-11-11
Date of birth
September 1993
Nationality
Albanian
Country of residence
United Kingdom
Correspondence address
64, Main Road, Cleeve, Bristol, Avon, BS49 4PF, United Kingdom