CompaniesInTheUK

BAYSHAW LIMITED

Company number 15582904 ·

Dissolved

3 active / 1 ceased · persons with significant control

Mr Paul-Sergiu Radu

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
2024-06-17
Date of birth
July 2001
Nationality
Romanian
Country of residence
England
Correspondence address
43, Whitby Road, Harrow, Middlesex, HA2 8LJ, England

Ceri Richard John

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
2024-03-21
Date of birth
July 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Academy House, 11 Dunraven Place, Bridgend, CF31 1JF, United Kingdom

Mr Sorin-Ionut Troaca

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2024-03-21
Date of birth
April 1995
Nationality
Romanian
Country of residence
England
Correspondence address
153a, Blenheim Road, Harrow, HA2 7AA, England

Mr Amish Tuli

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2024-03-21
Ceased on
2024-03-21
Date of birth
November 1985
Nationality
Indian
Country of residence
England
Correspondence address
60, Manor Road, Harrow, HA1 2PD, England