Advanced company searchLink opens in new window

THE CLEVELAND GROUP LIMITED

Company number 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 shares – More than 25% but not more than 50%
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 shares – More than 25% but not more than 50%
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 shares – More than 25% but not more than 50%
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 shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%