CompaniesInTheUK

PENDEAN LTD

Company number 09758273 ·

Dissolved

1 active / 8 ceased · persons with significant control

Mr Mohammed Ayyaz

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
2022-08-26
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Irineu Rodrigues

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
2020-10-19
Ceased on
2022-08-26
Date of birth
June 1980
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
11 Cambria Close, Hounslow, TW3 3RR, United Kingdom

Mr David Radu

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
2020-05-07
Ceased on
2020-10-19
Date of birth
April 2000
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
2 Blossom Waye, Hounslow, TW5 9HD, United Kingdom

Mr Stephen Mgbor

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
2019-04-12
Ceased on
2020-05-07
Date of birth
February 1980
Nationality
Nigerian
Country of residence
United Kingdom
Correspondence address
Flat 278, Berberis House, High Street, Feltham, TW13 4GT, United Kingdom

Mr Alexandru Szekely

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
2018-10-25
Ceased on
2019-04-12
Date of birth
July 1989
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
30 Denmark Road, Northampton, NN1 5QR, United Kingdom

Mr Mariusz Kruszynski

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
2018-05-21
Ceased on
2018-10-25
Date of birth
June 1983
Nationality
Polish
Country of residence
England
Correspondence address
33 Martley Close, Redditch, B98 7TJ, 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
2018-05-21
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Gary Scott Hill

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
2017-08-07
Ceased on
2018-04-05
Date of birth
August 1971
Nationality
British
Country of residence
Scotland
Correspondence address
188 Duntocher Road, Clydebank, G81 3NG, United Kingdom

Robert Mcnicol

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-03-09
Date of birth
December 1958
Nationality
British
Country of residence
Scotland
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom