CompaniesInTheUK

NETFLY SOLUTIONS LTD

Company number 08632910 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr Christopher Macwan

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
2019-10-01
Date of birth
January 1981
Nationality
Indian
Country of residence
England
Correspondence address
52, Drayton Waye, Harrow, HA3 0BT, England

Mrs Mitali Amit Thakkar

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
  • 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
Notified on
2019-09-01
Ceased on
2019-10-01
Date of birth
July 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
52, Drayton Waye, Harrow, HA3 0BT, England

Mr Sumit Singh

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
2017-09-01
Ceased on
2018-10-01
Date of birth
December 1983
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
49a, Montgomery Avenue, Hemel Hempstead, HP2 4HE, England

Ms Mohini Singh Solanki

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 trustee
  • Has more than 75% of the voting rights in the company
  • 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
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-08-01
Ceased on
2016-08-01
Date of birth
May 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
17, Christie Gardens, Romford, RM6 4SA, England

Mr Christopher Johnbhai Macwan

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
2016-08-01
Ceased on
2019-09-01
Date of birth
January 1981
Nationality
British
Country of residence
England
Correspondence address
49a, Montgomery Avenue, Hemel Hempstead, HP2 4HE, England