BYFLEET GROUP LTD

Company number 15729598 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Arshad Mehmood

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-08-01
Date of birth
September 1989
Nationality
Norwegian
Country of residence
England
Correspondence address
124-128, City Road, London, EC1V 2NX, England

Mr Michael Olufemi Adegoke

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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-08-01
Ceased on
2024-08-01
Date of birth
January 1970
Nationality
British
Country of residence
England
Correspondence address
124-128, City Road, London, EC1V 2NX, England

Mr Abdiaziz Barre Shukri

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-08-01
Ceased on
2024-08-01
Date of birth
July 1995
Nationality
British
Country of residence
England
Correspondence address
124-128, City Road, London, EC1V 2NX, England

Mr Syed Aamir Fasih Uddin Ahmed

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
2024-05-19
Ceased on
2024-07-31
Date of birth
November 1975
Nationality
British
Country of residence
England
Correspondence address
124-128, City Road, London, EC1V 2NX, England