CompaniesInTheUK

SIBDON LTD

Company number 09758290 ·

Active

1 active / 14 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
2026-03-12
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Neil Christopher Drewery

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
2025-08-06
Ceased on
2026-03-12
Date of birth
May 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
17 Greystone Avenue, Hull, HU5 5BD, United Kingdom

Mr 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
2022-09-01
Ceased on
2025-08-06
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
17 Greystone Avenue, Hull, HU5 5BD, United Kingdom

Mr Princy De Souza

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
2021-10-11
Ceased on
2022-09-01
Date of birth
September 1993
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
14 Marlow Road, Southall, UB2 4NS, United Kingdom

Mr Muhhammet Kann Erkan

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
2020-05-18
Ceased on
2021-10-11
Date of birth
November 2000
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
1a New Parade, Ashford, TW15 2UF, United Kingdom

Mrs Malavi Pathirana

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
2019-11-06
Ceased on
2020-05-18
Date of birth
October 1967
Nationality
Sri Lankan
Country of residence
United Kingdom
Correspondence address
27 Ferndale Avenue, Hounslow, TW4 7ES, United Kingdom

Mr Adam Shakir

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
2019-04-11
Ceased on
2019-11-06
Date of birth
March 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
146 Bridge Avenue, London, W7 3AR, United Kingdom

Mr Daniel Eke

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
2019-01-08
Ceased on
2019-04-11
Date of birth
September 1980
Nationality
Hungarian
Country of residence
United Kingdom
Correspondence address
60 Rugby Avenue, Wembley, HA0 3DJ, United Kingdom

Mr Kamil Mlynarczyk

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
2018-09-26
Ceased on
2019-01-08
Date of birth
March 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
73 Windmill Road, Brentford, TW8 0QQ, United Kingdom

Mr Andrej Pavlovskij

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
2018-08-14
Ceased on
2018-09-26
Date of birth
June 1984
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
44 Merlin Close, Adwick-Le-Street, Doncaster, DN6 7UY, United Kingdom

Mr Matej Tatar

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
2018-04-27
Ceased on
2018-08-14
Date of birth
May 1985
Nationality
Slovak
Country of residence
England
Correspondence address
20 Summit Road, Northolt, UB5 5HL, 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
2018-04-27
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Steven Trueman

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
2017-11-30
Ceased on
2018-04-05
Date of birth
January 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
106 Broadwater, Bolton-Upon-Dearne, Rotherham, S63 8EP, United Kingdom

Mr William Inglis

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
2017-05-16
Ceased on
2017-11-30
Date of birth
November 1995
Nationality
British
Country of residence
Scotland
Correspondence address
67 Main Street, Redding, Falkirk, FK2 9YF, Scotland

Andrew Moody

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2016-09-15
Date of birth
March 1993
Nationality
British
Country of residence
England
Correspondence address
35, Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom