CompaniesInTheUK

CLIFFSEND IDEAL LTD

Company number 09613261 ·

Active

2 active / 10 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
2022-08-31
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Adrian Anghel

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
2020-08-26
Date of birth
November 1993
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
60 Miller Road, Bedford, MK42 9NZ, United Kingdom

Mr Agnelo Silva

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
2020-11-12
Ceased on
2022-08-31
Date of birth
May 1991
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
36 Solway Close, Hounslow, TW4 7DH, United Kingdom

Mr Asad Ali

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
2019-09-10
Ceased on
2020-08-26
Date of birth
December 1965
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
Flat 41, Falcon House, Gurnell Grove, London, W13 0AE, United Kingdom

Mr Alexandru Raduta

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
2019-04-08
Ceased on
2019-09-10
Date of birth
August 1991
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
759a Harrow Road, Wembley, HA0 2LW, United Kingdom

Miss Alexandra Ana

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
2018-10-31
Ceased on
2019-04-08
Date of birth
July 1975
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
Flat 2, 50 Bessborough Road, Harrow, HA1 3DJ, United Kingdom

Mr Maud Tipary

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
2018-07-23
Ceased on
2018-10-31
Date of birth
March 1994
Nationality
French
Country of residence
England
Correspondence address
2 Gladstone Mews, London, NW6 7XX, England

Mr Terence 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
2018-07-23
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mrs Gueule Martine Kesse

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
2018-01-22
Ceased on
2018-04-05
Date of birth
March 1967
Nationality
Italian
Country of residence
England
Correspondence address
12 Falls Green Avenue, Manchester, M40 2BL, England

Mr Mandeep Singh Sareen

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
2017-10-13
Ceased on
2017-10-13
Date of birth
January 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
13 Springwell Court, Springwell Road, Hounslow, TW4 7RJ, United Kingdom

Mr Terence 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
2017-10-13
Ceased on
2018-01-22
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Pedro Fernandes

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-11
Ceased on
2017-10-13
Date of birth
August 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
19, Hibernia Road, Hounslow, TW3 3RU, United Kingdom