CompaniesInTheUK

MADRA FOX LIMITED

Company number 12437883 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Miss Regina Tiah

Individual Active

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
2026-08-05
Date of birth
May 1996
Nationality
Norwegian
Country of residence
United Kingdom
Correspondence address
167-169 Great Portland Street, Great Portland Street, 5th Floor, London, W1W 5PF, England

Mr Svilen Byulbyulev

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-03-01
Ceased on
2026-08-05
Date of birth
April 1990
Nationality
Bulgarian
Country of residence
England
Correspondence address
167-169 Great Portland Street, Great Portland Street, 5th Floor, London, W1W 5PF, England

Mr Alen Thomas

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-02-04
Ceased on
2020-03-02
Date of birth
April 1997
Nationality
British
Country of residence
England
Correspondence address
Suite 7 Lexington Buildings, Longbeck Estate, Marske-By-The-Sea, Redcar, TS11 6HR, England

Mrs Rosemary Anne Lass

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
2020-02-03
Ceased on
2020-02-04
Date of birth
November 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
Fox Hill, Henley Road, Claverdon, Warwick, CV35 8LJ, England

Mr Shazad Latif

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-02-03
Ceased on
2020-09-01
Date of birth
April 1986
Nationality
British
Country of residence
Scotland
Correspondence address
Suite 7 Lexington Buildings, Longbeck Estate, Marske-By-The-Sea, Redcar, TS11 6HR, England