CompaniesInTheUK

J BEGLEY LTD

Company number 12178952 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mr Mohamed Nazeer Ali Akbar

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-03-10
Date of birth
December 1988
Nationality
Sri Lankan
Country of residence
Sri Lanka
Correspondence address
12178952 - Companies House Default Address, Cardiff, CF14 8LH

Mr Sililo Victor Martens

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
2020-11-11
Date of birth
April 1977
Nationality
New Zealander
Country of residence
United Kingdom
Correspondence address
Office 1 Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, SA1 2HY, Wales

Miss Joanne Begley

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
2021-04-26
Ceased on
2024-03-10
Date of birth
April 1981
Nationality
British
Country of residence
Wales
Correspondence address
Office 1 Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, SA1 2HY, Wales

Miss Joanne Begley

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
2019-08-29
Ceased on
2020-11-11
Date of birth
April 1981
Nationality
British
Country of residence
Wales
Correspondence address
Office 1 Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, SA1 2HY, Wales