CompaniesInTheUK

MB ABERDEEN LTD

Company number 11605676 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Manuel Santos

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
2021-08-06
Date of birth
October 1946
Nationality
Filipino
Country of residence
Philippines
Correspondence address
Plas Eirias Business Centre, Abergele Road, Colwyn Bay, LL29 8BF, Wales

Mr Mohammed Asad

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
2019-03-12
Ceased on
2021-08-06
Date of birth
March 2000
Nationality
British
Country of residence
England
Correspondence address
Plas Eirias Business Centre, Abergele Road, Colwyn Bay, LL29 8BF, Wales

Mrs Barbara Kahan

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
  • Has significant influence or control
Notified on
2019-03-04
Ceased on
2019-03-12
Date of birth
June 1931
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Miss Claire Ingle

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
2018-10-04
Ceased on
2019-03-04
Date of birth
April 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
27, Smith House Avenue, Bradford, HD6 2LD, United Kingdom