DEVELOPIO LTD

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Who controls this company?

Mrs Afsheen Tahir

Correspondence address
Flat 8 Richard Dodd Place, Osborne Street, Slough, England, SL1 1PP
Date of birth
October 1978
Notified on
2020-11-02
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with DEVELOPIO LTD

Persons Of Significant Control Statement was made on
2019-09-21

Mr Daniel Pearson

HISTORIC INFORMATION
Ceased on
2020-05-27
Correspondence address
Flat 4, 1 Exford Avenue, Southampton, England, SO18 5DH
Date of birth
March 1983
Notified on
2019-09-21
Nationality
English
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Joshua Daniel Payne

HISTORIC INFORMATION
Ceased on
2020-07-23
Correspondence address
Flat 2, 1 Exford Avenue, Southampton, England, SO18 5DH
Date of birth
January 1996
Notified on
2020-05-27
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Adam Lock

HISTORIC INFORMATION
Ceased on
2020-08-14
Correspondence address
Flat 2, 1 Exford Avenue, Southampton, England, SO18 5DH
Date of birth
August 1991
Notified on
2020-07-23
Nationality
English
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Adam Lock

HISTORIC INFORMATION
Ceased on
2020-09-17
Correspondence address
8, Osborne Street, Slough, England, SL1 1PP
Date of birth
August 1991
Notified on
2019-12-01
Nationality
English
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mrs Afsheen Tahir

HISTORIC INFORMATION
Ceased on
2020-09-18
Correspondence address
Flat 8 Richard Dodd Place, Osborne Street, Slough, England, SL1 1PP
Date of birth
October 1978
Notified on
2020-09-17
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mrs Afsheen Tahir

HISTORIC INFORMATION
Ceased on
2020-10-16
Correspondence address
Richard Dodd Place, Flat 8, Richard Dodd Place Osborne Street, Slough, United Kingdom, SL1 1PP
Date of birth
October 1978
Notified on
2020-09-18
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Muhammad Javaid

HISTORIC INFORMATION
Ceased on
2020-11-02
Correspondence address
Flat 8 Richard Dodd Place, Osborne Street, Slough, England, SL1 1PP
Date of birth
March 1970
Notified on
2020-10-16
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
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