MIDFORD INDISPENSABLE LTD: Person with Significant Control

  • Overview

    Company NameMIDFORD INDISPENSABLE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09204501
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MIDFORD INDISPENSABLE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Mohammed Ayyaz
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    Aug 11, 2022
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jacob Bushay
    HP13 7QS High Wycombe
    62 Wingate Avenue
    United Kingdom
    Mar 02, 2021
    HP13 7QS High Wycombe
    62 Wingate Avenue
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Piotr Walczak
    S2 3PJ Sheffield
    39 Walden Road
    United Kingdom
    Oct 06, 2020
    S2 3PJ Sheffield
    39 Walden Road
    United Kingdom
    Yes
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Babucarr Mboob
    WD25 0DB Watford
    70 Ross Cresent
    United Kingdom
    Mar 31, 2020
    WD25 0DB Watford
    70 Ross Cresent
    United Kingdom
    Yes
    Nationality: Cameroonian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathan Dowling
    L4 8SE Liverpool
    86a Cherry Lane
    United Kingdom
    Oct 14, 2019
    L4 8SE Liverpool
    86a Cherry Lane
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sean Grant
    L25 7TT Liverpool
    4 Jeudwine Close
    England
    May 24, 2018
    L25 7TT Liverpool
    4 Jeudwine Close
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Terry Dunne
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    Apr 05, 2018
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stelian Magureanu
    HA4 0RH Ruislip
    707 Field End Road
    United Kingdom
    May 12, 2017
    HA4 0RH Ruislip
    707 Field End Road
    United Kingdom
    Yes
    Nationality: Romanian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    James Whytock
    Field End Road
    HA4 0RH Ruislip
    707
    United Kingdom
    Jun 30, 2016
    Field End Road
    HA4 0RH Ruislip
    707
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0