DYFED INNOVATIONS LTD

Company number 09573580 ·

Dissolved

1 active / 7 ceased · persons with significant control

Mr Mohammed Ayyaz

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
2022-08-26
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Adam Dalrymple

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
2020-10-08
Ceased on
2022-08-26
Date of birth
March 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
7 Cornerside, Middlesex, TW15 1UY, United Kingdom

Mr Imani Emmanuel

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
2020-07-16
Ceased on
2020-10-08
Date of birth
July 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
64 Wulfstan Street, London, W12 0AH, United Kingdom

Mr Derick Dcosta

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
2020-01-28
Ceased on
2020-07-16
Date of birth
September 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Sutton Hall Road, Hounslow, TW5 0PY, United Kingdom

Mr Raj Kooner

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
2019-09-11
Ceased on
2020-01-28
Date of birth
February 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
187 Shakespeare Avenue, Hayes, UB4 0BH, United Kingdom

Mr Alexandru Serban

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
2019-02-21
Ceased on
2019-09-11
Date of birth
October 1995
Nationality
Romanian
Country of residence
England
Correspondence address
198 High Street, London, NW10 4ST, England

Mr Travis Nyarko

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
2017-10-13
Ceased on
2019-02-21
Date of birth
June 1991
Nationality
French
Country of residence
United Kingdom
Correspondence address
11 Morten Close, London, SW4 8LG, United Kingdom

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-05
Ceased on
2017-10-13
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
66 Streatham Vale, London, SW16 5TD, United Kingdom