CompaniesInTheUK

ANDOVER GENIUS LTD

Company number 08949727 ·

Dissolved

2 active / 10 ceased · persons with significant control

Dr Mohammed Ayyaz

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
2022-02-02
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Alexandru Silaesiles

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
2020-10-09
Date of birth
December 1997
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
60 Dorset Road, Coventry, CV1 4EB, United Kingdom

Mr Alexandru Birleanu

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
2021-04-14
Ceased on
2022-02-02
Date of birth
May 1987
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
44 Evelyn Avenue, Doncaster, DN2 6LW, United Kingdom

Mr Alexandru Saioc

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
2020-06-11
Ceased on
2020-10-09
Date of birth
October 1989
Nationality
Romanian
Country of residence
England
Correspondence address
92 Berkeley Street, Scunthorpe, DN15 7LN, United Kingdom

Mr Josh Siddall

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
2020-03-27
Ceased on
2020-06-11
Date of birth
April 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
14 Liberty Drive, Sheffield, S6 5QA, United Kingdom

Mrs Gabriela Andreea Harangus

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
2019-11-06
Ceased on
2020-03-27
Date of birth
April 1987
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
Flat 6, 32 Salisbury Street, Loughborough, LE11 1HF, United Kingdom

Mr Christopher Clarke

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
2019-02-08
Ceased on
2019-11-06
Date of birth
August 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
87 Mason Road, Ilkeston, DE7 9LP, United Kingdom

Mr Alberto Gomez

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
2018-08-24
Ceased on
2019-02-08
Date of birth
March 1975
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
Flat 7, Woodside, The Langdale Estate, Great Langdale, Ambleside, United Kingdom

Mr Darren Ford

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
2018-07-20
Ceased on
2018-08-24
Date of birth
November 1979
Nationality
British
Country of residence
Scotland
Correspondence address
50 Pender Gardens, Rumford, Falkirk, FK2 0BJ, Scotland

Mr Terry Dunne

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
2018-04-05
Ceased on
2018-07-20
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Isaiah Shimali

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
2017-04-13
Ceased on
2018-04-05
Date of birth
May 1950
Nationality
Kenyan
Country of residence
England
Correspondence address
54 Waterloo Road, Romford, Essex, RM7 9BH, England

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-08
Ceased on
2017-04-13
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
54, Waterloo Road, Romford, RM7 9BH, United Kingdom