CompaniesInTheUK

COME4US LIMITED

Company number 11439041 ·

Active - Proposal to Strike off

2 active / 10 ceased · persons with significant control

Mr Aaron Tuckey

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-05-17
Date of birth
February 1982
Nationality
Australian
Country of residence
United Kingdom
Correspondence address
34, Sunny Gardens Road, London, NW4 1RX, England

Marno Limited

Corporate entity 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
  • Has significant influence or control as a member of a firm
Notified on
2020-05-01
Correspondence address
23, Holders Hill Drive, London, NW4 1NL, England
Legal form
Limited Company
Place registered
England
Registration number
10286451
Country registered
United Kingdom

Aaron Tuckey

Corporate entity 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
  • Has significant influence or control as a member of a firm
Notified on
2020-05-01
Ceased on
2023-05-17
Correspondence address
72, Charteris Road, London, NW6 7EX, England
Legal form
Limited Company
Place registered
England
Registration number
10286451
Country registered
United Kingdom

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.

Mr Aaron James Tuckey

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-07-10
Ceased on
2020-05-01
Date of birth
February 1992
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
3, Westchester Court, Westchester Drive, London, NW4 1RB, England

Ronald Granek

Legal person 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
  • Has significant influence or control as a member of a firm
Notified on
2019-06-19
Ceased on
2019-07-10
Correspondence address
23, Holders Hill Drive, London, NW4 1NL, England
Legal form
Director

Ronald Granek

Legal person 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
  • Has significant influence or control as a member of a firm
Notified on
2019-06-19
Ceased on
2019-07-10
Correspondence address
23, Holders Hill Drive, London, NW4 1NL, England
Legal form
Director

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Mr Ronald Leon Granek

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 member of a firm
Notified on
2019-02-15
Ceased on
2019-05-15
Date of birth
July 1963
Nationality
Australian
Country of residence
England
Correspondence address
137 - 139 Brent Street, Brent Street, London, NW4 4DJ, United Kingdom

Aaron Tuckey

Legal person 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
  • Has significant influence or control as a member of a firm
Notified on
2019-02-01
Ceased on
2019-06-19
Correspondence address
23, Holders Hill Drive, London, NW4 1NL, England
Legal form
Employee

Aaron Tuckey

Legal person 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
  • Has significant influence or control as a member of a firm
Notified on
2019-02-01
Ceased on
2019-06-19
Correspondence address
23, Holders Hill Drive, London, NW4 1NL, England
Legal form
Employee

Mr Aaron James Tuckey

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
2018-06-28
Ceased on
2019-02-15
Date of birth
February 1992
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
137 - 139 Brent Street, Brent Street, London, NW4 4DJ, United Kingdom