Advanced company searchLink opens in new window

T.D.L. MERSEYSIDE LIMITED

Company number 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 shares – 75% or more
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 shares – 75% or more
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 shares – 75% or more
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 shares – 75% or more
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
Ownership of shares – More than 25% but not more than 50%

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
Ownership of shares – More than 25% but not more than 50%

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
Ownership of shares – More than 25% but not more than 50%

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
Ownership of shares – More than 25% but not more than 50%