- Company Overview for T.D.L. MERSEYSIDE LIMITED (05505618)
- Filing history for T.D.L. MERSEYSIDE LIMITED (05505618)
- People for T.D.L. MERSEYSIDE LIMITED (05505618)
- More for T.D.L. MERSEYSIDE LIMITED (05505618)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Adnan Sultan Active
- Correspondence address
- 61 Hartington Road, Toxteth, Liverpool, England, L8 0SE
- Notified on
- 28 July 2021
- Date of birth
- April 1981
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - 75% or more
Mr Adnan Sultan Ceased
- Correspondence address
- 106-118 Smithdown Road, Smithdown Road, Liverpool, England, L7 4JQ
- Notified on
- 19 August 2020
- Ceased on
- 7 January 2021
- Date of birth
- April 1981
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mr Burhan Amin Butt Ceased
- Correspondence address
- 106-118 Smithdown Road, Smithdown Road, Liverpool, England, L7 4JQ
- Notified on
- 1 November 2019
- Ceased on
- 1 August 2021
- Date of birth
- May 1997
- Nationality
- Pakistani
- Country of residence
- England
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mr Usman Ali Ceased
- Correspondence address
- 30 Cranborne Road, Liverpool, England, L15 2HX
- Notified on
- 10 December 2018
- Ceased on
- 7 January 2021
- Date of birth
- January 1980
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
- Right to appoint or remove directors with control over the trustees of a trust
- Right to appoint or remove directors as a member of a firm
Miss Tereza Novotna Ceased
- Correspondence address
- Flat 1, 29 Croxteth Grove, Liverpool, Merseyside, England, L8 0RU
- Notified on
- 14 March 2018
- Ceased on
- 20 December 2018
- Date of birth
- March 1996
- Nationality
- Czech
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Talal Akram Ceased
- Correspondence address
- Flat 1, 29 Croxteth Grove, Liverpool, Merseyside, England, L8 ORU
- Notified on
- 28 April 2017
- Ceased on
- 14 March 2018
- Date of birth
- May 1986
- Nationality
- Pakistani
- Country of residence
- England
- Nature of control
Mr Hafiz Khalil Ahmed Ceased
- Correspondence address
- Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom, L3 5NW
- Notified on
- 28 April 2017
- Ceased on
- 1 March 2018
- Date of birth
- August 1985
- Nationality
- Pakistani
- Country of residence
- England
- Nature of control
Mr Ian Andrew Moore Ceased
- Correspondence address
- Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom, L3 5NW
- Notified on
- 6 April 2016
- Ceased on
- 28 April 2017
- Date of birth
- March 1967
- Nationality
- British
- Country of residence
- England
- Nature of control
Mr Andrew Francis Moore Ceased
- Correspondence address
- Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom, L3 5NW
- Notified on
- 6 April 2016
- Ceased on
- 17 November 2016
- Date of birth
- July 1968
- Nationality
- British
- Country of residence
- England
- Nature of control