CompaniesInTheUK

IDEAL AIRCRAFT SEATING LIMITED

Company number 10423263 ·

Active - Proposal to Strike off

1 active / 7 ceased · persons with significant control

Mr Stanislaw Maciejewski

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-02-10
Date of birth
May 1958
Nationality
Polish
Country of residence
England
Correspondence address
145 All Saints Street, All Saints Street, Birmingham, B18 7RL, United Kingdom

Mr Mamaly Shaida

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-06-20
Ceased on
2020-02-03
Date of birth
November 1964
Nationality
British
Country of residence
England
Correspondence address
145 All Saints Street, All Saints Street, Birmingham, B18 7RL, United Kingdom

Mr Diyar Baker

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-09-14
Ceased on
2019-06-20
Date of birth
July 1975
Nationality
British
Country of residence
England
Correspondence address
145, All Saints Street, Birmingham, B18 7RL, England

Mr Diyar Baker

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-08-06
Ceased on
2019-06-20
Date of birth
July 1975
Nationality
British
Country of residence
England
Correspondence address
145 All Saints Street, All Saints Street, Birmingham, B18 7RL, United Kingdom

Mr Sarwar Mirza

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2017-04-28
Ceased on
2018-08-06
Date of birth
April 1963
Nationality
British
Country of residence
England
Correspondence address
145 All Saints Street, All Saints Street, Birmingham, B18 7RL, United Kingdom

Mr Ali Rostame

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-10-21
Ceased on
2016-10-21
Date of birth
January 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
145 All Saints Street, All Saints Street, Birmingham, B18 7RL, United Kingdom

Mr Diya Baker

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
2016-10-21
Ceased on
2017-04-28
Date of birth
July 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
35, Linchmere Road, Birmingham, B21 8JL, England

Mr Diyar Baker

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-10-12
Ceased on
2016-10-21
Date of birth
July 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
145 All Saints Street, All Saints Street, Birmingham, B18 7RL, United Kingdom