CompaniesInTheUK

MADELINE KIRBY LIMITED

Company number 11977903 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Binayak Dey

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights in the company
  • 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
2019-11-15
Date of birth
March 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
24, Bawtree Close, Sutton, SM2 5LQ, England

Mr Ciarain Arthur Shanahan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-12-10
Ceased on
2019-12-29
Date of birth
October 1997
Nationality
Irish
Country of residence
England
Correspondence address
24, Bawtree Close, Sutton, SM2 5LQ, England

Md Tawhid Imam

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
Notified on
2019-06-15
Ceased on
2019-12-10
Date of birth
January 1984
Nationality
Bangladeshi
Country of residence
Bangladesh
Correspondence address
5, Gammons Lane, 7 College Yard, Watford, WD24 6BQ, England

Miss Nicola Crouch

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
2019-05-03
Ceased on
2019-06-15
Date of birth
August 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Gammons Lane, 7 College Yard, Watford, WD24 6BQ, England