CompaniesInTheUK

BELTOFT DILIGENT LTD

Company number 10117732 ·

Active

2 active / 9 ceased · persons with significant control

Dr 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

Ms Mirela Gureu

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
2020-03-16
Date of birth
March 1997
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
34 The Severn, Daventry, NN11 4QR, United Kingdom

Mr Mateus Cruz

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
2021-06-09
Ceased on
2022-08-31
Date of birth
December 1970
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
131 Staines Road, Feltham, TW14 0JS, United Kingdom

Mr Murat Omur

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
2020-11-16
Ceased on
2021-06-09
Date of birth
September 1980
Nationality
British
Country of residence
England
Correspondence address
139 Aylestone Drive, Leicester, LE2 8SD, United Kingdom

Mr Louis O'Hanlon

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
2019-10-16
Ceased on
2020-03-16
Date of birth
December 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
166 Stanwell Road, Ashford, TW15 3QS, United Kingdom

Mr Mustafa El Sayed El Bashir

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
2019-10-16
Date of birth
February 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Compton Crescent, Northolt, UB5 5LP, United Kingdom

Mr Luke Dean Weston

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
2018-09-21
Ceased on
2019-03-05
Date of birth
April 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
96 Wassell Drive, Bewdley, DY12 1EF, United Kingdom

Mr Ruth Langham

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
2018-08-20
Ceased on
2018-09-21
Date of birth
October 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
271 Rundells, Harlow, CM18 7HH, United Kingdom

Miss Salma Rabi

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
2018-02-21
Ceased on
2018-08-20
Date of birth
April 1997
Nationality
Danish
Country of residence
United Kingdom
Correspondence address
60 Gledwood Drive, Hayes, UB4 0AJ, United Kingdom

Miss Patricia Oliveira

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
2017-11-24
Ceased on
2018-02-21
Date of birth
July 1975
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
40 Eldern, Orton Malborne, Peterborough, PE2 5NQ, United Kingdom

Dimitra Tampouri

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-05-20
Ceased on
2023-02-01
Date of birth
July 1981
Nationality
Greek
Country of residence
Scotland
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England