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MADRA FOX LIMITED
Person with Significant Control

MADRA FOX LIMITED: Person with Significant Control

    • Overview

    Company NameMADRA FOX LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12437883
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MADRA FOX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Svilen Byulbyulev
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169 Great Portland Street
    England
    		Mar 01, 2021
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169 Great Portland Street
    England
    		No
    Nationality: Bulgarian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alen Thomas
    Longbeck Estate
    Marske-By-The-Sea
    TS11 6HR Redcar
    Suite 7 Lexington Buildings
    England
    		Feb 04, 2020
    Longbeck Estate
    Marske-By-The-Sea
    TS11 6HR Redcar
    Suite 7 Lexington Buildings
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Shazad Latif
    Longbeck Estate
    Marske-By-The-Sea
    TS11 6HR Redcar
    Suite 7 Lexington Buildings
    England
    		Feb 03, 2020
    Longbeck Estate
    Marske-By-The-Sea
    TS11 6HR Redcar
    Suite 7 Lexington Buildings
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Rosemary Anne Lass
    Henley Road
    Claverdon
    CV35 8LJ Warwick
    Fox Hill
    England
    		Feb 03, 2020
    Henley Road
    Claverdon
    CV35 8LJ Warwick
    Fox Hill
    England
    		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.

    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