CompaniesInTheUK

MDIS CONSTRUCTION LTD

Company number 10994181 ·

Active - Proposal to Strike off

3 active / 2 ceased · persons with significant control

Mr Ivan Iliev Papazov

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2022-07-28
Date of birth
February 1970
Nationality
Bulgarian
Country of residence
England
Correspondence address
Flat 3 Mitton Court, 10 Clovelly Road, Hounslow, TW3 4FB, England

Mr Krasimir Aleksandrov

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 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 member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2022-04-19
Date of birth
May 1974
Nationality
Bulgarian
Country of residence
England
Correspondence address
17, Claremont Road, Harrow, HA3 7AU, England

Mr Milen Ilarionov Mihaylov

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
2021-12-01
Date of birth
October 1985
Nationality
Bulgarian
Country of residence
England
Correspondence address
17, Claremont Road, Harrow, HA3 7AU, England

Mr Deyan Mihaylov

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-07
Ceased on
2021-11-30
Date of birth
October 1985
Nationality
Bulgarian
Country of residence
England
Correspondence address
17, Claremont Road, Harrow, HA3 7AU, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.