BENEDEN PROFICIENCY LTD

Company number 09314878 ·

Dissolved

2 active / 11 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
2022-09-06
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Zack Neequaye

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
2020-10-26
Date of birth
July 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
167 High Street, Hounslow, TW5 9PF, United Kingdom

Mr Alex Sibley

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
2021-08-25
Ceased on
2022-09-06
Date of birth
October 2002
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
10 Elm Drive, Sunbury-On-Thames, TW16 5NX, United Kingdom

Mr Billy Miller

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
2020-09-17
Ceased on
2020-10-26
Date of birth
January 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
31 Nutbourne Street, London, W10 4HW, United Kingdom

Mr Warren Carless

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
2020-06-25
Ceased on
2020-09-17
Date of birth
August 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Menai Walk, Birmingham, B37 6QH, United Kingdom

Mr Nimesh Mohanlal

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
2019-11-14
Ceased on
2020-06-25
Date of birth
June 1998
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
123 Willow Brook Road, Leicester, LE5 0FH, United Kingdom

Mr Atif Choudhry

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
2019-04-11
Ceased on
2019-11-14
Date of birth
September 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 Field Close, Harlington, Hayes, UB3 5ND, United Kingdom

Mr Kevin Safo

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
2018-12-06
Ceased on
2019-04-11
Date of birth
May 1999
Nationality
Ghanaian
Country of residence
United Kingdom
Correspondence address
10 Berkeley Rise, Aylesbury, E4 7SR, United Kingdom

Mr Louis Stanley

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
2018-09-24
Ceased on
2018-12-06
Date of birth
May 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
156 Cleverley Estate, Wormholt Road, London, W12 0TB, 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
2018-09-21
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Peter Richard Bean

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
2018-03-09
Ceased on
2018-04-05
Date of birth
September 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 Manor Crest, Crigglestone, Wakefield, WF4 3FD, United Kingdom

Mr Nsasa Mfuka

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
2017-11-29
Ceased on
2018-03-09
Date of birth
December 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 6, Chettle Court, Chettle Court, London, N8 9NU, United Kingdom

Adrian Roatis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-04-05
Date of birth
August 1991
Nationality
Romanian
Country of residence
England
Correspondence address
25, Ratcliff Road, London, E7 8DD, England