CompaniesInTheUK

SANDSEND ADVANTAGES LTD

Company number 09615965 ·

Dissolved

3 active / 9 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
2022-08-31
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Shekinah Kabemba

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
2021-12-01
Date of birth
August 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Ellin Szwec

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
2020-04-07
Date of birth
September 2000
Nationality
British
Country of residence
United Kingdom
Correspondence address
Albany, Main Street, Lutterworth, LE17 5HF, United Kingdom

Mr Mahdi Navarro

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
2020-12-04
Ceased on
2021-12-01
Date of birth
December 2001
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
1 Horsham Road, Feltham, TW14 8LN, United Kingdom

Dr Mohammed Ayyaz

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
2020-01-14
Ceased on
2020-04-07
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mrs Balwinder Kaur

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
2019-10-30
Ceased on
2020-01-14
Date of birth
January 1981
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
420 Bath Road, Hounslow, TW4 7RP, United Kingdom

Mr Suleiman Jama

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
2019-10-30
Date of birth
November 1988
Nationality
Somali
Country of residence
United Kingdom
Correspondence address
Flat 19, Nuffield Court, Old Park Mews, Hounslow, TW5 0QX, United Kingdom

Mr Michael Bell

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
2019-01-24
Ceased on
2019-04-12
Date of birth
December 1986
Nationality
British
Country of residence
England
Correspondence address
48 Corrofell Gardens, Gateshead, NE10 0YQ, England

Mr Robert George James Moore Mills

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
2018-07-23
Ceased on
2019-01-24
Date of birth
March 1977
Nationality
British
Country of residence
England
Correspondence address
4 Keeleys Yard, Harleston, IP20 9BQ, England

Mr Terence 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
2018-07-23
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Ms Xaveriana Catarina Da Costa E Fernandez

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
2017-08-25
Ceased on
2018-04-05
Date of birth
November 1968
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
152 Vicarage Farm Road, Hounslow, TW5 0AG, United Kingdom

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-15
Ceased on
2017-08-25
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom