BIDBOROUGH RELIABLE LTD

Company number 09205827

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 10 March 2023
• Date of birth: December 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Toniy Beaumont (Ceased)

• Correspondence address: 17 Patrick Crescent, Dagenham, United Kingdom, RM8 1EU
• Notified on: 28 July 2020
• Ceased on: 10 March 2023
• Date of birth: June 1993
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mihai Pavel (Ceased)

• Correspondence address: 25a Station Parade, Hornchurch, United Kingdom, RM12 5AA
• Notified on: 16 September 2019
• Ceased on: 28 July 2020
• Date of birth: October 1993
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mark Peter Hunt (Ceased)

• Correspondence address: 21 Nuneaton Road, Dagenham, England, RM9 6DX
• Notified on: 17 May 2019
• Ceased on: 16 September 2019
• Date of birth: September 1999
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Saif Ali Latif (Ceased)

• Correspondence address: 72 Bicester Road, Aylesbury, United Kingdom, HP19 8AT
• Notified on: 25 September 2018
• Ceased on: 17 May 2019
• Date of birth: November 1995
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 25 September 2018
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Erick Mwangi Kambo (Ceased)

• Correspondence address: Flat 10, Ursa Mansions, 5 Cheering Lane, London, England, E20 1AW
• Notified on: 6 October 2017
• Ceased on: 5 April 2018
• Date of birth: April 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Hesham Eldeib (Ceased)

• Correspondence address: Second Floor Flat, 383 Stapleton Road, Bristol, United Kingdom, BS5 6NE
• Notified on: 11 January 2017
• Ceased on: 6 October 2017
• Date of birth: March 1996
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Joe Lucas (Ceased)

• Correspondence address: Second Floor Flat, 383 Stapleton Road, Bristol, United Kingdom, BS5 6NE
• Notified on: 4 August 2016
• Ceased on: 11 January 2017
• Date of birth: December 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more