SUITED AGENCIES LIMITED

Company number 11710989 ·

Active

2 active / 3 ceased · persons with significant control

Mr Jonathan Ralph Steen

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-07-30
Date of birth
December 1968
Nationality
Swedish
Country of residence
England
Correspondence address
429-433, Pinner Road, Harrow, HA1 4HN, England

Mr Craig Lyons

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-05-26
Date of birth
April 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Office 8, 275 Deansgate, Deansgate, Manchester, M3 4EL, England

Ms Anastasija Baranova

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
2021-09-02
Ceased on
2024-07-30
Date of birth
December 1986
Nationality
Latvian
Country of residence
England
Correspondence address
42, Church Street, Shildon, DL4 1DY, England

Mr David Mark Baddeley

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
2020-05-17
Ceased on
2020-05-26
Date of birth
May 1979
Nationality
British
Country of residence
England
Correspondence address
Office 229, 275 Deansgate, Manchester, M3 4EL, United Kingdom

Fd Secretarial Ltd

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
2018-12-04
Ceased on
2020-05-17
Correspondence address
Woodberry House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09361466
Country registered
England & Wales