FILEY UNBEATABLE LTD
Who controls this company?
Mrs Sushila Rai
- Correspondence address
- 2 Woolwich Road, Nuneaton, United Kingdom, CV11 6QS
- Date of birth
- December 1983
- Notified on
- 2020-09-23
- Nationality
- Nepalese
- Country of residence
- United Kingdom
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Dominik Rabincak
HISTORIC INFORMATION
- Ceased on
- 2016-09-30
- Correspondence address
- 7, Limewood Way, Leeds, United Kingdom, LS14 1AB
- Date of birth
- May 1994
- Notified on
- 2016-06-30
- Nationality
- Slovak
- Country of residence
- England
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode LS14 1AB £821,000
Mr Terence Dunne
HISTORIC INFORMATION
- Ceased on
- 2017-09-05
- Correspondence address
- 4 Fulmar Close, Bransholme, Hull, United Kingdom, HU7 4SW
- Date of birth
- January 1945
- Notified on
- 2017-03-15
- Nationality
- British
- Country of residence
- England
- Nature of control
- Owns more than 75% of the company's shares
Mr Steven Daryl Mulchinock
HISTORIC INFORMATION
- Ceased on
- 2018-02-16
- Correspondence address
- 4 Fulmar Close, Bransholme, Hull, United Kingdom, HU7 4SW
- Date of birth
- April 1986
- Notified on
- 2017-09-05
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Mr Mark Stephen Middleton
HISTORIC INFORMATION
- Ceased on
- 2018-04-05
- Correspondence address
- 385 Huddersfield Road, Halifax, England, HX3 9LJ
- Date of birth
- August 1982
- Notified on
- 2018-02-16
- Nationality
- British
- Country of residence
- England
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Mr Terry Dunne
HISTORIC INFORMATION
- Ceased on
- 2018-04-26
- Correspondence address
- 35 Redhouse Lane, Leeds, England, LS7 4RA
- Date of birth
- January 1945
- Notified on
- 2018-04-05
- Nationality
- British
- Country of residence
- England
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode LS7 4RA £386,000
Mr Carl Lawton
HISTORIC INFORMATION
- Ceased on
- 2018-08-15
- Correspondence address
- 11 The Lindales, Barnsley, England, S75 2DT
- Date of birth
- July 1981
- Notified on
- 2018-04-26
- Nationality
- British
- Country of residence
- England
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Mr James Webb
HISTORIC INFORMATION
- Ceased on
- 2019-01-25
- Correspondence address
- 21 Madison Close, Coventry, United Kingdom, CV4 9WL
- Date of birth
- February 1983
- Notified on
- 2018-08-15
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Mr Dawid Marciniak
HISTORIC INFORMATION
- Ceased on
- 2019-06-03
- Correspondence address
- 97 Orsett Road, Grays, United Kingdom, RM17 5HA
- Date of birth
- April 1997
- Notified on
- 2019-01-25
- Nationality
- Polish
- Country of residence
- United Kingdom
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Mr Omar Al-Hamatani
HISTORIC INFORMATION
- Ceased on
- 2019-10-14
- Correspondence address
- 25 Sudbury Heights Avenue, Greenford, England, UB6 0ND
- Date of birth
- September 1994
- Notified on
- 2019-06-03
- Nationality
- Hungarian
- Country of residence
- England
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Mr Daniel Dacsin
HISTORIC INFORMATION
- Ceased on
- 2020-04-01
- Correspondence address
- 28 Forty Avenue, Wembley, United Kingdom, HA9 8JP
- Date of birth
- March 1991
- Notified on
- 2019-10-14
- Nationality
- Hungarian
- Country of residence
- United Kingdom
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Mr Cristiano Pasmo
HISTORIC INFORMATION
- Ceased on
- 2020-09-23
- Correspondence address
- 121 Shakespeare Street, Coventry, United Kingdom, CV2 4NE
- Date of birth
- January 1980
- Notified on
- 2020-04-01
- Nationality
- Brazilian
- Country of residence
- United Kingdom
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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