Breinton Deluxe Ltd
- Company number
- 11130646
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 3 Jan 2018
- Dissolved
- 3 Oct 2023
- Nature of business
- Operation of warehousing and storage facilities for land transport activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Aug 2022 | |
| Mr Samuel Wassell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2021 | 26 Aug 2022 |
| Mr Ion Dobuleac | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Feb 2021 | 23 Dec 2021 |
| Mr Brendan Lloyd-Jones | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Nov 2020 | 23 Feb 2021 |
| Mr Suraj Pun | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2020 | 12 Nov 2020 |
| Mr Mark Mcmillan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2019 | 6 Jul 2020 |
| Miss Meriam Hamidi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Mar 2019 | 28 Oct 2019 |
| Mr Daniela Salagean | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2018 | 13 Mar 2019 |
| Mr Corey Howard | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2018 | 26 Sep 2018 |
| Mr Terry Dunne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2018 | 6 Jul 2018 |
| Miss Joanne Louise Monaghan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jan 2018 | 5 Apr 2018 |
| Mr Terence Dunne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jan 2018 | 3 Jan 2018 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Jan 2023 | 1 |
| 31 Jan 2022 | 1 |
| 31 Jan 2021 | 1 |
| 31 Jan 2020 | 1 |
| 31 Jan 2019 | - |