CompaniesInTheUK

BARNSTONE ADMIN LTD

Company number 09721217 ·

Active

2 active / 14 ceased · persons with significant control

Mr Abdul Najeeb Mohammed

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
2026-05-29
Date of birth
July 1999
Nationality
Indian
Country of residence
England
Correspondence address
7, Sledmere Court, Feltham, TW14 8SH, England

Mr Stephen Donohoe

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
2020-09-11
Date of birth
March 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
50 Rhindmuir Drive, Glasgow, G69 6ND, United Kingdom

Mr Muhammad Usman

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
2026-04-29
Ceased on
2026-06-09
Date of birth
July 1988
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
12, Chequers Orchard, Iver, SL0 9NH, United Kingdom

Mr Mohammed Ayyaz

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
2024-03-14
Ceased on
2026-04-29
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr David Mccormick

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
2020-12-14
Ceased on
2024-03-14
Date of birth
March 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Wylva Road, Liverpool, L4 0TS, United Kingdom

Mr Paulius Malkevicius

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
2020-09-11
Date of birth
March 1995
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
26 Old Crosby, Scunthorpe, DN15 8PY, United Kingdom

Mr Thomas Wall

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
2020-05-11
Ceased on
2020-06-11
Date of birth
May 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
29 Sycamore Avenue, Dronfield, S18 2HJ, United Kingdom

Mr Stephen Thomas Constantine

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
2020-03-18
Ceased on
2020-05-11
Date of birth
June 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Broughton Hall Road, Liverpool, L12 9JS, United Kingdom

Mr John Charles Paterson

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
2019-11-13
Ceased on
2024-03-14
Date of birth
October 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
12 Falkland Drive, West Maines, East Kilbride, Glasgow, Glasgow, G74 1JE, United Kingdom

Mr Mohamed Majid Miah

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
2019-06-24
Ceased on
2019-11-13
Date of birth
April 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
188 Cedar Street, Blackburn, BB1 9TQ, United Kingdom

Mr Orlando Cotofrei

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
2019-02-26
Ceased on
2019-06-24
Date of birth
September 1996
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
15 Peel Street, Worsbrough Common, Barnsley, S70 4DU, United Kingdom

Mr Iain Robertson Fraser

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
2018-11-14
Ceased on
2019-02-26
Date of birth
September 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
21 Harvie Gardens, Armadale, Bathgate, EH48 2GW, United Kingdom

Mr Alexandru-Mihai Raducanu

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
2018-05-24
Ceased on
2018-11-14
Date of birth
March 1994
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
29 Rosedale Avenue, Banbury, OX16 1FJ, United Kingdom

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
2018-05-24
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Daniel Dickinson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-11-10
Ceased on
2018-04-05
Date of birth
July 1994
Nationality
British
Country of residence
England
Correspondence address
238, Rotherham Road, Maltby, Rotherham, S66 8ND, United Kingdom

Malkit Singh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2016-11-10
Date of birth
December 1990
Nationality
British
Country of residence
England
Correspondence address
238, Rotherham Road, Maltby, Rotherham, S66 8ND, United Kingdom