CompaniesInTheUK

SONEXIS LIMITED

Company number 11143294 ·

Active - Proposal to Strike off

1 active / 6 ceased · persons with significant control

Mr Zafar 1qbal

Individual Active

Nature of control

  • 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
Notified on
2022-04-06
Date of birth
March 1985
Nationality
Spanish
Country of residence
England
Correspondence address
486 First Floor F1, Cheetham Hill Road, Manchester, M8 9JW, England

Miss Viktorija Strazdaite

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-10-29
Ceased on
2022-03-05
Date of birth
March 1993
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
16, Snowdon Way, Wolverhampton, WV10 6JZ, England

Mr Stephen John Matthews

Individual Ceased

Nature of control

  • 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
Notified on
2021-06-30
Ceased on
2021-10-29
Date of birth
January 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
486, Cheetham Hill Road, Manchester, M8 9JW, England

Mr Sakindar Azam

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-08-10
Ceased on
2021-07-01
Date of birth
February 1974
Nationality
British
Country of residence
England
Correspondence address
5, Thornton Street, Suite 3, Manchester, M40 7GL, England

Mr Stephen John Matthews

Individual Ceased

Nature of control

  • 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
Notified on
2020-05-09
Ceased on
2020-08-15
Date of birth
May 2020
Nationality
British
Country of residence
England
Correspondence address
486, Office 8, Cheetham Hill Road, Manchester, M8 9JW, England

Mr Mahmoud Rashid Noor

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-10
Ceased on
2020-05-08
Date of birth
July 1977
Nationality
British
Country of residence
England
Correspondence address
Flat 4 486 Cheetham Hill Road, Cheetham Hill Road, Manchester, M8 9JW, England

Mr Stephen John Matthews

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
2018-01-10
Ceased on
2020-02-10
Date of birth
January 1951
Nationality
British
Country of residence
England
Correspondence address
8 Arundel Road, Southport, PR8 3DQ, United Kingdom