CompaniesInTheUK

BEAMOND ABILITY LTD

Company number 09148958 ·

Active - Proposal to Strike off

2 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 Nicholas Baker

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
2020-08-28
Date of birth
October 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Kenilworth Drive, Leicester, LE2 5HS, United Kingdom

Mr Cameron Mcandrew

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
2020-05-21
Ceased on
2020-08-28
Date of birth
September 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
20 Piperwell Close, Heckmondwike, WF16 9QF, United Kingdom

Mr Jay Mcneil

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
2019-12-04
Ceased on
2020-05-21
Date of birth
January 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
104 Clyde Drive, Bellshill, ML4 2QX, United Kingdom

Mr Robert Tatchell

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
2019-03-26
Ceased on
2019-12-04
Date of birth
October 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
52 Broad Lane, Upperthong, Holmfirth, HD9 3XE, United Kingdom

Mr Craig Antony Wood

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
2018-09-28
Ceased on
2019-03-26
Date of birth
September 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
6 Berkely Drive, Chelmsford, CM2 6XR, United Kingdom

Mr Terence 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
2018-09-28
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
5-7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom

Mr Ioan Laurentiu Constantin

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
2017-07-21
Ceased on
2018-04-05
Date of birth
March 1986
Nationality
Romanian
Country of residence
England
Correspondence address
91 Bath Road, Hounslow, TW3 3BT, England

Marius Constantin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-28
Ceased on
2017-03-08
Date of birth
April 1984
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
58, Chapelon, Tamworth, United Kingdom