OpenCompanies

Beltoft Diligent Ltd

Company number
10117732
Status
Active
Type
Private Limited Company
Incorporated
11 Apr 2016
Nature of business
Combined office administrative service activities

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Control

NameNature of controlNotifiedCeased
Miss Patricia Oliveira Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Nov 2017 21 Feb 2018
Miss Salma Rabi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Feb 2018 20 Aug 2018
Mr Ruth Langham Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Aug 2018 21 Sep 2018
Mr Luke Dean Weston Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Sep 2018 5 Mar 2019
Mr Mustafa El Sayed El Bashir Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Mar 2019 16 Oct 2019
Mr Louis O'Hanlon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Oct 2019 16 Mar 2020
Ms Mirela Gureu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Mar 2020 16 Nov 2020
Mr Murat Omur Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Nov 2020 9 Jun 2021
Mr Mateus Cruz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jun 2021 31 Aug 2022
Dimitra Tampouri Ownership Of Shares 75 To 100 Percent 20 May 2016 1 Feb 2023
Dr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Aug 2022

Accounts

Connections

Registered address

411 companies are registered at this address - likely a registration agent.

Data