CompaniesInTheUK

FILKINS DYNAMIC LTD

Company number 10125998 ·

Dissolved

2 active / 5 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
2023-02-02
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Connor Weaving

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
2020-09-03
Date of birth
April 2001
Nationality
British
Country of residence
United Kingdom
Correspondence address
15 Bodin Gardens, Newbury, RG14 7SG, United Kingdom

Miss Bhavina Patel

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
2020-12-07
Ceased on
2023-02-02
Date of birth
April 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
22 Hazelwood Road, Leicester, LE5 5HQ, United Kingdom

Mr Victor Massheder-Searle

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
2019-02-01
Ceased on
2020-09-03
Date of birth
December 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
185 Moorside Road, Bromley, BR1 5ES, United Kingdom

Mr Dragos Moldovan

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
2018-04-10
Ceased on
2019-02-01
Date of birth
June 1994
Nationality
Romanian
Country of residence
England
Correspondence address
65 Beckett Court, Bedford, MK40 1JR, England

Miss Julie Mcgowan

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
2017-11-27
Ceased on
2018-04-10
Date of birth
November 1982
Nationality
British
Country of residence
Scotland
Correspondence address
10 Douglas View, Coatbridge, ML5 5AS, Scotland

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-15
Ceased on
2017-11-27
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom