Etherley Ltd
- Company number
- 12407441
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Jan 2020
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TSAKLIDOU, Sampina | Director | 1 Dec 2021 | |
| SIDIBE, Soul | Director | 15 Apr 2021 | 1 Dec 2021 |
| RAFIQUE, Sardar Adil | Director | 22 Jan 2020 | 1 Jan 2021 |
| MACLEOD, Alasdair | Director | 16 Jan 2020 | 25 Jan 2020 |
| MACLEOD, Alasdair | Director | 16 Jan 2020 | 22 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Sampina Tsaklidou | Ownership Of Shares 75 To 100 Percent | 1 Dec 2021 | |
| Mr Soul Sidibe | Ownership Of Shares 75 To 100 Percent | 15 Apr 2021 | 1 Dec 2021 |
| Mr Sardar Adil Rafique | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
22 Jan 2020 | 1 Jan 2021 |
| Mr Alasdair Macleod | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jan 2020 | 22 Jan 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2021 Dormant | £1 | £1 |