CompaniesInTheUK

VIRLEY PROFESSIONAL LTD

Company number 09143620 ·

Dissolved

2 active / 7 ceased · persons with significant control

Mr Mohammed Ayyaz

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
2022-09-01
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Jack Lynch

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
2020-07-14
Date of birth
March 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Letchworth Avenue, Feltham, TW14 9RY, United Kingdom

Mr Jack Watts

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
2021-08-06
Ceased on
2022-09-01
Date of birth
December 2003
Nationality
British
Country of residence
United Kingdom
Correspondence address
19 Birch Grove, Shepperton, TW17 8SS, United Kingdom

Mr Andrei Popescu

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
2019-10-09
Ceased on
2020-07-14
Date of birth
November 1999
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
43 Mayfield Close, Uxbridge, UB10 0DU, United Kingdom

Mr Ovidiu Cociu

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
2019-03-12
Ceased on
2019-10-09
Date of birth
August 1990
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
Flat 12, Rufforth Court, 61 Pageant Avenue, London, NW9 5LZ, United Kingdom

Mr Doru Idriceanu

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
2018-10-10
Ceased on
2019-03-12
Date of birth
September 1971
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
4 Torrington Drive, Harrow, HA2 8NF, United Kingdom

Mr Terry Dunne

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
2018-04-05
Ceased on
2018-10-10
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Barry Hensman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-11
Ceased on
2018-04-05
Date of birth
October 1978
Nationality
British
Country of residence
England
Correspondence address
13, Orchard Way, Letchworth Garden City, SG6 4RX, United Kingdom

Kevin Rowley

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2016-10-05
Date of birth
February 1959
Nationality
British
Country of residence
England
Correspondence address
13, Orchard Way, Letchworth Garden City, SG6 4RX, United Kingdom