CompaniesInTheUK

SUBLIME AV LTD

Company number 12878019 ·

Dissolved

2 active / 7 ceased · persons with significant control

Mr Gary Davis

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
2025-02-05
Date of birth
March 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

Cfs Secretaries Limited

Corporate entity 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
2020-09-14
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England Company Registry
Registration number
04542138
Country registered
England

Mr Manswab Mohammed Shariff

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-02-07
Ceased on
2025-02-05
Date of birth
December 1986
Nationality
British
Country of residence
England
Correspondence address
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

Mr John Paul Gore

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
2021-10-01
Ceased on
2021-10-01
Date of birth
June 1981
Nationality
British
Country of residence
England
Correspondence address
Flat 3, 2 Judges Drive, Liverpool, L6 7UB, United Kingdom

Mr Mohammad Hameed Khan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-10-01
Ceased on
2023-02-07
Date of birth
June 1987
Nationality
British
Country of residence
England
Correspondence address
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

Miss Inshrah Mohamed Abubaker-Abdalla

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-09-25
Ceased on
2021-10-01
Date of birth
January 1997
Nationality
Tanzanian
Country of residence
United Kingdom
Correspondence address
Flat 13/E, 25 Broomhill Lane, Glasgow, G11 7NL, Scotland

Mr Mohammad Shamrez Khan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-09-14
Ceased on
2021-09-14
Date of birth
November 1998
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
1/2, 320 Maxwell Road, Glasgow, G41 1PJ, Scotland

Mr Bryan Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-09-14
Ceased on
2021-10-01
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom

Cfs Secretaries Limited

Corporate entity 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
2020-09-14
Ceased on
2021-10-01
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England Company Registry
Registration number
04542138
Country registered
England