VALET CARE LIMITED

Company number 06959499 ·

Active

2 active / 2 ceased · persons with significant control

Mr Borislav Dimitrov Iliev

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
2021-05-06
Date of birth
July 1977
Nationality
Bulgarian
Country of residence
England
Correspondence address
601 Britannia House, 1 Glenthorne Road, London, W6 0LH, England

Mr Stanislav Georgiev Dionisiev

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
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-07-01
Date of birth
April 1974
Nationality
Bulgarian
Country of residence
England
Correspondence address
407 Britannia House 1-11, Glenthorne Road, Hammersmith, London, W6 0LH

Mr Simon James Hayes

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-01
Ceased on
2017-07-01
Date of birth
December 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
407 Britannia House 1-11, Glenthorne Road, Hammersmith, London, W6 0LH

Mr Simon James Hayes

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-07-01
Date of birth
December 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
407 Britannia House 1-11, Glenthorne Road, Hammersmith, London, W6 0LH