AVERY GLOBAL LIMITED

Company number 10474742 ·

Liquidation

1 active / 6 ceased · persons with significant control

Mrs Protima Kishani

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 as a member of a firm
Notified on
2020-07-01
Date of birth
September 1967
Nationality
Indian
Country of residence
England
Correspondence address
153/159, Bow Road, London, E3 2SE, England

Mr Mudasar Mukhtar

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
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2020-03-15
Ceased on
2022-06-01
Date of birth
March 1989
Nationality
Portuguese
Country of residence
England
Correspondence address
3rd Floor Harvery House, 79,London Road, Romford, RM7 9QD, England

Mr Agha Muddasir

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
Notified on
2020-02-07
Ceased on
2020-03-15
Date of birth
September 1965
Nationality
British
Country of residence
England
Correspondence address
9 Roxy Avenue, London, RM6 4AN, United Kingdom

Mr Bryan Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-12-16
Ceased on
2020-02-07
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Cfs Secretaries Limited

Corporate entity 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
2019-12-16
Ceased on
2020-02-07
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal form
Companies Act

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Peter Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2016-11-11
Ceased on
2019-11-14
Date of birth
November 1950
Nationality
British
Country of residence
England
Correspondence address
Gf2, 5 High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom