CompaniesInTheUK

COMPANION SERVICES LTD

Company number 09999515 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Miss Dory-Adriana Pripici

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-09-01
Date of birth
September 1975
Nationality
Romanian
Country of residence
England
Correspondence address
Suite 3-04 Peel House, London Road, Morden, SM4 5BT, England

Mrs Alina Gavriliuc

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-04-17
Ceased on
2020-09-01
Date of birth
July 1983
Nationality
Romanian
Country of residence
England
Correspondence address
33, Abbotsbury Road, Morden, SM4 5LJ, England

Mr Ayobola Lanrewaju Bello

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-05-01
Ceased on
2017-05-01
Date of birth
September 1992
Nationality
British
Country of residence
England
Correspondence address
33, Abbotsbury Road, Morden, SM4 5LJ, England

Mr Athar Ahmad

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-02-01
Ceased on
2020-03-17
Date of birth
January 1993
Nationality
Pakistani
Country of residence
England
Correspondence address
Suite 3-04, London Road, Morden, SM4 5BT, England