BAREFOOT DIVA LTD

Company number 09330014 ·

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

Mr Raj Singh

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-11-01
Date of birth
June 1978
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
Chelsea Garden Apartments, Discovery Gardens, Dubai, United Arab Emirates

Mr Saif Mohammed Sarfraz

Individual Active

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-05-18
Date of birth
September 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
30a, Marlow Road, High Wycombe, Bucks, HP11 1TB, United Kingdom

Mr Bryan Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-12-16
Ceased on
2020-05-18
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
2020-05-18
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal form
Companies Act

Mr Peter Anthony Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-11-20
Date of birth
November 1950
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England