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13040874 LTD

Company number 13040874

Persons with significant control: 1 active person with significant control / 0 active statements

Mrs Francheska Anna Humphreys Active

Correspondence address
Henleaze Business Centre, Harbury Road, Bristol, England, BS9 4PN
Notified on
22 December 2023
Date of birth
February 2004
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 Yokob Masi Variyam Ceased

Correspondence address
Henleaze Business Centre, Harbury Road, Bristol, England, BS9 4PN
Notified on
6 October 2023
Ceased on
22 December 2023
Date of birth
March 1971
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

Mrs Francheska Anna Humphreys Ceased

Correspondence address
Henleaze Business Centre, Harbury Road, Bristol, England, BS9 4PN
Notified on
6 October 2023
Ceased on
6 October 2023
Date of birth
February 2004
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 Yokob Masi Variyam Ceased

Correspondence address
Henleaze Business Centre, Harbury Road, Bristol, England, BS9 4PN
Notified on
15 July 2022
Ceased on
6 October 2023
Date of birth
March 1971
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

Miss Leona May Walsh Ceased

Correspondence address
66 Willow Close, St. Georges, Weston-Super-Mare, England, BS22 7SE
Notified on
12 July 2022
Ceased on
15 July 2022
Date of birth
May 1991
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Bilal Hussain Ceased

Correspondence address
Unit 8c, R37 Rosewood Business Park, St James Road, Blackburn, United Kingdom, BB1 8ET
Notified on
24 November 2020
Ceased on
12 July 2022
Date of birth
April 1989
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors