CompaniesInTheUK

COLLINGBOURNE EFFECTIVE LTD

Company number 09219100 ·

Dissolved

1 active / 13 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
2026-02-17
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Barbu Martin Positan

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
2020-09-24
Ceased on
2026-02-17
Date of birth
April 1987
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
3 Columba Crescent, Motherwell, ML1 3XU, United Kingdom

Mr Febin Varghese

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
2020-07-23
Ceased on
2020-09-24
Date of birth
February 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
6 Rishton Close, Liverpool, L5 4TP, United Kingdom

Mr Arnulfo Monte De Ramos

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
2020-03-27
Ceased on
2020-07-23
Date of birth
June 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Ash Cresent, Wakefield, WF3 4NX, United Kingdom

Mr John Black

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
2019-11-06
Ceased on
2020-03-27
Date of birth
February 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 Beauly Crescent, Wishaw, ML2 8EG, United Kingdom

Mr Mladen Ivanov

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
2019-11-06
Date of birth
January 1978
Nationality
Bulgarian
Country of residence
United Kingdom
Correspondence address
34a Beatrice Street, Oswestry, SY11 1QG, United Kingdom

Mr Daniel Mcneice

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
2019-02-27
Ceased on
2019-04-11
Date of birth
March 1967
Nationality
Scottish
Country of residence
Scotland
Correspondence address
7 Penman Avenue, Rutherglen, Glasgow, G73 1HW, Scotland

Mr Kevin Edwards

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
2018-08-15
Ceased on
2019-02-27
Date of birth
November 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 2, Lingwood Hall, 12 St. Jame's Road, Dudley, DV1 3JD, United Kingdom

Mr Piotr Adam Bieda

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
2018-06-08
Ceased on
2018-08-15
Date of birth
December 1971
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
115 Dunfield Road, London, SE6 3RD, 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
2018-06-08
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Carlos Velox

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
2018-03-08
Ceased on
2018-04-05
Date of birth
February 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 16, York House, Chase Gardens, London, E4 8LD, United Kingdom

Mr Abdallah Skaff

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
2018-01-25
Ceased on
2018-03-08
Date of birth
September 1981
Nationality
Polish
Country of residence
England
Correspondence address
4 Regency Court, 104 Harrow Road, London, E11 3QE, England

Mr Terence Brennan

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
2017-04-11
Ceased on
2018-01-25
Date of birth
February 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
29 Maryknowe Road, Motherwell, ML1 4DH, United Kingdom

Mr Christopher Lonsdale

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-03-15
Date of birth
January 1983
Nationality
British
Country of residence
England
Correspondence address
35, Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom