BA1 CONSULTING LTD

Company number 10054383 ·

Dissolved

1 active / 4 ceased · persons with significant control

Statement

Active

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

Mr Russell James Cashman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-03
Ceased on
2018-12-14
Date of birth
July 1983
Nationality
British
Country of residence
England
Correspondence address
21, Holborn Viaduct, London, EC1A 2DY, England

Mr Roshantha Rupesinghe

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-03
Ceased on
2018-12-14
Date of birth
March 1984
Nationality
British
Country of residence
England
Correspondence address
21, Holborn Viaduct, London, EC1A 2DY, England

Mr Panagiotis Andriopoulos

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-08-01
Ceased on
2018-07-20
Date of birth
March 1979
Nationality
Greek
Country of residence
England
Correspondence address
St Marys Court, The Broadway, Amersham, HP7 0UT, England

Mr Panagiotis Andriopoulos

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-12-14
Date of birth
March 1979
Nationality
Greek
Country of residence
United Kingdom
Correspondence address
Grand Union House, 20 Kentish Town Road, London, NW1 9NX, England