CompaniesInTheUK

MARTINDALE ADMIN LTD

Company number 09708591 ·

Liquidation

2 active / 11 ceased · persons with significant control

Mr Amar Javed Malik

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-03-21
Date of birth
October 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Upper Foor Unit 1, 53 Brouhgton Lane, Manchester, M8 9UE, England

Mr Marius Neagu

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
2020-09-01
Date of birth
March 1997
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
70 North Street, Doncaster, DN4 5AQ, United Kingdom

Mr Ovidiu Adrian Aileni

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
2021-03-01
Ceased on
2024-03-21
Date of birth
August 1987
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
60 Roding Lane South, Ilford, IG4 5PD, United Kingdom

Ms Claire Mcmullen

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
2020-04-14
Ceased on
2020-09-01
Date of birth
April 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
11 School Lane, Glasgow, G72 7GX, United Kingdom

Mr Alexandru Demian

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
2019-12-06
Ceased on
2019-12-06
Date of birth
October 1991
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
6 Spencer Gardens, Brackley, NN13 6AQ, United Kingdom

Mr Grant Valentine

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
2019-12-06
Ceased on
2020-04-14
Date of birth
March 1994
Nationality
Scottish
Country of residence
Scotland
Correspondence address
6 Myrtle Avenue, Glasgow, G66 4HP, United Kingdom

Mr Michael Fallding

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
2019-11-18
Ceased on
2019-12-06
Date of birth
April 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
165 Handley Road, Chesterfield, S43 2EP, United Kingdom

Mr Macauley Callum Hood

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
2018-11-07
Ceased on
2019-11-18
Date of birth
June 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
206 Woodhouse Road, Guisborough, TS14 6LP, United Kingdom

Mr Kiflom Tekeste Berhe

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
2018-07-05
Ceased on
2018-11-07
Date of birth
October 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
38 Craighouse Street, Glasgow, G33 3RT, United Kingdom

Mr Kushpal Gurdas Singh

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
2018-04-16
Ceased on
2018-07-05
Date of birth
April 1996
Nationality
British
Country of residence
England
Correspondence address
35 Fulwood Heights, Fulwood, Preston, PR2 9AW, England

Mr Terry Dunne

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
2018-04-05
Ceased on
2018-04-16
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Ms Helen Louise Holt

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-06-16
Ceased on
2018-04-05
Date of birth
January 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
18, St Gregorys Place, Chorley, PR7 3NY, United Kingdom

Richard Maloney

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-06-15
Date of birth
June 1983
Nationality
British
Country of residence
Scotland
Correspondence address
18, St Gregorys Place, Chorley, PR7 3NY, United Kingdom