CompaniesInTheUK

KTO BEAKER LTD

Company number 09058027 ·

Dissolved

1 active / 5 ceased · persons with significant control

Mr Ilia Sashov Ivanov

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-10-10
Date of birth
June 1996
Nationality
Bulgarian
Country of residence
England
Correspondence address
50, Great Cambridge Road, London, N18 1BQ, England

Ms Sultana Alieva Velcheva

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-10-10
Ceased on
2019-10-10
Date of birth
November 1972
Nationality
Bulgarian
Country of residence
England
Correspondence address
16, Westminster Road, London, N9 8RB, England

Mr Jeremy Waldron

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
2018-12-07
Ceased on
2019-10-10
Date of birth
April 1950
Nationality
British
Country of residence
England
Correspondence address
Unit 11b, Riverside Park Industrial Estate, Middlesbrough, TS2 1PJ, United Kingdom

Mr Bryan Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-06-14
Ceased on
2018-12-07
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Cfs Secretaries Limited

Corporate entity 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
2018-06-14
Ceased on
2018-12-07
Correspondence address
43, Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal form
Limited

Peter Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-05-29
Date of birth
November 1950
Nationality
British
Country of residence
England
Correspondence address
Gf2, 5 High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom