CompaniesInTheUK

BURFORD DUTIES LTD

Company number 09114060 ·

Dissolved

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
2022-06-16
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Quimi Williams-Koffi

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
2020-03-31
Date of birth
May 1984
Nationality
French
Country of residence
United Kingdom
Correspondence address
10 Witham Way, Aylesbury, HP21 9RR, United Kingdom

Mr Granit Shkodra

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
2019-09-02
Ceased on
2020-03-31
Date of birth
April 1981
Nationality
Kosovan
Country of residence
United Kingdom
Correspondence address
230 Blake Avenue, Barking, IG11 9SA, United Kingdom

Mr Charles Hulme

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
2019-03-14
Ceased on
2019-09-02
Date of birth
November 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
14 Meadow Cottages, Little Kingshill, Great Missenden, HP16 0DX, United Kingdom

Mr Ricardo Hall-Hamilton

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
2019-01-11
Ceased on
2019-03-14
Date of birth
August 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 112, Twyford House, Chisley Road, London, N15 6PB, United Kingdom

Mr Shaun Phillip Smith

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
2018-09-17
Ceased on
2019-01-11
Date of birth
December 1986
Nationality
British
Country of residence
England
Correspondence address
15a Valkyrie Road, Westcliff-On-Sea, SS0 8BY, England

Mr Carl Derek Shell

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
2018-07-10
Ceased on
2018-09-17
Date of birth
August 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
28 Garnet Street, Saltburn-By-The-Sea, TS12 1EN, United Kingdom

Mr Mihail Markov

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
2018-02-12
Ceased on
2018-07-10
Date of birth
February 1986
Nationality
Bulgarian
Country of residence
England
Correspondence address
61 Whaddon Chase, Aylesbury, HP19 9QP, England

Mr William Gareth John Baker

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2018-02-12
Date of birth
December 1988
Nationality
British
Country of residence
England
Correspondence address
The Gables, Aldford Road, Huntington, CH3 6EA, United Kingdom