DENA BMD LIMITED

Company number 12726317 ·

Active

2 active / 2 ceased · persons with significant control

Mrs Luma Sulaiman

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2024-12-10
Date of birth
March 1974
Nationality
British
Country of residence
England
Correspondence address
Kastandene, East Park Street, Morley, Leeds, LS27 0JP, England

Dr Brian Sulaiman

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-11-20
Date of birth
June 1954
Nationality
British
Country of residence
England
Correspondence address
Kastandene, East Park Street, Morley, Leeds, LS27 0JP, England

Mrs Susan Hey

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2024-11-19
Ceased on
2026-07-11
Date of birth
August 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Crompton Avenue, Barnsley, S70 6LE, England

Dr Brian Sulaiman

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
2020-07-07
Ceased on
2024-11-19
Date of birth
June 1952
Nationality
British
Country of residence
England
Correspondence address
Kastandene, East Park Street, Morley, Leeds, LS27 0JP, England