CompaniesInTheUK

CEYLON GROUP LTD

Company number 14166279 ·

Active - Proposal to Strike off

2 active / 5 ceased · persons with significant control

S Ali Trading Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-07-01
Correspondence address
13a, Yorkshire Street, Oldham, OL1 3RZ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13000095
Country registered
England

Mr Abraham Ali

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
2022-06-12
Date of birth
April 1996
Nationality
British
Country of residence
England
Correspondence address
141, Bordesley Green Road, Birmingham, West Midlands, B9 4TJ, United Kingdom

Mr Mohamed Mustafa Assana

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-07-25
Ceased on
2023-12-01
Date of birth
February 1990
Nationality
French
Country of residence
England
Correspondence address
139b, Bordesley Green Road, Birmingham, B9 4TJ, England

Mr Graham Ronald Garbett

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-07-01
Ceased on
2025-12-01
Date of birth
March 1951
Nationality
British
Country of residence
England
Correspondence address
141, Bordesley Green Road, Birmingham, West Midlands, B9 4TJ, United Kingdom

Mr Abraham Ali

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-04-01
Ceased on
2025-07-03
Date of birth
April 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
141, Bordesley Green Road, Birmingham, West Midlands, B9 4TJ, United Kingdom

Zagbar Assana

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-07-01
Ceased on
2023-04-01
Date of birth
April 1949
Nationality
French
Country of residence
France
Correspondence address
141, Bordesley Green Road, Birmingham, West Midlands, B9 4TJ, United Kingdom

Marecar Assana

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-07-01
Ceased on
2023-11-25
Date of birth
November 1948
Nationality
French
Country of residence
France
Correspondence address
139b, Bordesley Green Road, Birmingham, B9 4TJ, England