- Company Overview for THE CLEVELAND GROUP LIMITED (10804051)
- Filing history for THE CLEVELAND GROUP LIMITED (10804051)
- People for THE CLEVELAND GROUP LIMITED (10804051)
- More for THE CLEVELAND GROUP LIMITED (10804051)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Robin Samra Active
- Correspondence address
- 11 Abbey View, Mill Hill, London, United Kingdom, NW7 4PB
- Notified on
- 6 June 2017
- Date of birth
- November 1957
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Eric Dangoor Ceased
- Correspondence address
- 26 Cleveland Gardens, London, United Kingdom, W2 6DE
- Notified on
- 6 June 2017
- Ceased on
- 11 July 2024
- Date of birth
- May 1961
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Robert George Dangoor Ceased
- Correspondence address
- 26 Cleveland Gardens, London, United Kingdom, W2 6DE
- Notified on
- 6 June 2017
- Ceased on
- 11 July 2024
- Date of birth
- May 1957
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Maurice Naji Lawee Ceased
- Correspondence address
- 1 Wildwood Road, London, United Kingdom, NW11 6UL
- Notified on
- 6 June 2017
- Ceased on
- 31 August 2017
- Date of birth
- June 1955
- Nationality
- American
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%