BAYFORD COMMITTED LTD

Company number 10125929 ·

Dissolved

3 active / 7 ceased · persons with significant control

Mr 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
2022-08-31
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Jama Ali

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
2021-12-01
Date of birth
October 1994
Nationality
Swedish
Country of residence
United Kingdom
Correspondence address
33 Princes Road, Feltham, TW13 4LD, United Kingdom

Mr Jordan Tyler

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
2020-08-18
Date of birth
December 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
161 The Heart, Walton-On-Thames, KT12 1GA, United Kingdom

Dr 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
2021-02-15
Ceased on
2021-12-01
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Nicolae Sandu

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
2020-01-28
Ceased on
2020-08-18
Date of birth
October 1987
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
3 Priors Field, Northolt, UB5 5SG, United Kingdom

Mr Marius Berceanu

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
2019-03-05
Ceased on
2020-01-28
Date of birth
May 1976
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
26 Brenthurst Road, London, NW10 2DU, United Kingdom

Mr Kristos Giambrone

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
2018-05-25
Ceased on
2019-03-05
Date of birth
December 1989
Nationality
British
Country of residence
England
Correspondence address
24 Wrottesley Road, London, NW10 5YL, England

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
2018-05-25
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Ryan Mcghee

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
2017-10-31
Ceased on
2018-04-05
Date of birth
May 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
6 Lochgarry Way, Coatbridge, ML5 5FD, United Kingdom

Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-14
Ceased on
2017-10-31
Date of birth
January 1948
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom