MDY SOLUTIONS LTD

Company number 10194522 ·

Active - Proposal to Strike off

2 active / 4 ceased · persons with significant control

Ms Krastina-Luke Iluta

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-01-15
Date of birth
July 1973
Nationality
Latvian
Country of residence
United Kingdom
Correspondence address
25b, Catherwood Court, Murray Grove, London, N1 7LT, England

Statement

Active

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

Dr Jitesh Khan Parikh

Individual Ceased

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-11-01
Ceased on
2023-12-02
Date of birth
September 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 30, Flat 30,, Seven Sisters Road, London, N7 7PL, United Kingdom

Mr Dancho Lefterov Yordanov

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
2023-09-01
Ceased on
2023-11-01
Date of birth
September 1957
Nationality
Bulgarian
Country of residence
England
Correspondence address
12, Northdown Gardens, Ilford, IG2 7JJ, England

Miss Irina Valentinova Angelova

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-01
Ceased on
2023-09-01
Date of birth
August 1983
Nationality
Bulgarian
Country of residence
Bulgaria
Correspondence address
4, Chaloner Road, Aylesbury, HP21 8NN, England

Ms Margarita Dokuzova

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
2021-02-03
Ceased on
2021-11-01
Date of birth
June 1965
Nationality
Bulgarian
Country of residence
England
Correspondence address
12, Northdown Gardens, Ilford, IG2 7JJ, England