CYA GROUP LIMITED

Company number 11609549 ·

Dissolved

2 active / 3 ceased · persons with significant control

Mr Ibris Ionut Razvan

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
2021-01-10
Date of birth
April 1987
Nationality
Romanian
Country of residence
England
Correspondence address
65, Windsor Road, London, N7 6JL, England

Mrs Kremena Petrova Petrova

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
2020-02-07
Date of birth
June 1976
Nationality
Bulgarian
Country of residence
England
Correspondence address
64, Garner Court, Dunlop Road, Tilbury, RM18 7BG, England

Mrs Najete Abrchih

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
2020-01-07
Ceased on
2020-02-09
Date of birth
January 1974
Nationality
French
Country of residence
England
Correspondence address
Flat 5, Flight House, 115 Phillipp Street, London, N1 5EL, England

Mr Tahri Slimane

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
2019-12-19
Ceased on
2021-01-10
Date of birth
April 1980
Nationality
French
Country of residence
England
Correspondence address
71, Willesden Lane, London, NW6 7RR, England

Mr Juris Martinovkis

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
2018-10-08
Ceased on
2019-10-11
Date of birth
August 1963
Nationality
Latvian
Country of residence
England
Correspondence address
79, Coalport Close, Harlow, CM17 9QS, United Kingdom