CompaniesInTheUK

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Company number 11888676 ·

Dissolved

3 active / 2 ceased · persons with significant control

Mr Emil Joseph

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-18
Date of birth
May 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
42, Ickwell Road, Northill, Biggleswade, Beds, SG18 9AB, England

Mr Raphael Pontes Pereira

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-18
Date of birth
February 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
42, Ickwell Road, Northill, Biggleswade, Beds, SG18 9AB, England

Mr. Mdhamiri Nkemi

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-18
Date of birth
May 1995
Nationality
British
Country of residence
England
Correspondence address
42, Ickwell Road, Northill, Biggleswade, Beds, SG18 9AB, England

Mr Sandeep Jamie Kataky

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-09-01
Ceased on
2022-01-18
Date of birth
September 1987
Nationality
British
Country of residence
England
Correspondence address
92b, Knollys Road, London, SW16 2JX, England

Mr. Alfred Thirolle

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-18
Ceased on
2022-01-16
Date of birth
August 1990
Nationality
French
Country of residence
United Kingdom
Correspondence address
42, Ickwell Road, Northill, Biggleswade, Beds, SG18 9AB, England