Dena Family Of Companies Ltd
- Company number
- 13599570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Sep 2021
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SULAIMAN, Brian, Dr | Director | 15 Apr 2026 | |
| SULAIMAN, Luma | Director | 5 Mar 2025 | |
| HEY, Susan | Director | 18 Nov 2024 | 11 Jul 2026 |
| HEY, Susan | Secretary | 1 Apr 2022 | 11 Jul 2026 |
| SULAIMAN, Brian, Dr | Director | 2 Sep 2021 | 5 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Luma Sulaiman | Right To Appoint And Remove Directors | 5 Mar 2025 | |
| Dr Brian Sulaiman | Ownership Of Shares 75 To 100 Percent | 20 Nov 2024 | |
| Mrs Susan Hey | Right To Appoint And Remove Directors | 18 Nov 2024 | 11 Jul 2026 |
| Dr Brian Sulaiman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2021 | 19 Nov 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 Dormant | £1 | £1 |
| 30 Sep 2024 Dormant | £1 | - |
| 30 Sep 2023 Dormant | £1 | - |
| 30 Sep 2022 Dormant | £1 | - |
Connections
Directors’ other companies
- SULAIMAN, Brian, Dr - Director at Dena Nanotech Ltd
- SULAIMAN, Brian, Dr - Director at Dena Energy Ltd
- SULAIMAN, Brian, Dr - Director at DRT Recycling Limited
- SULAIMAN, Brian, Dr - Director at Alsoor Dena Petrochemical Ltd
- SULAIMAN, Brian, Dr - Director at Dena Building Technology Limited
- SULAIMAN, Brian, Dr - Director at Dena Nano-Wood Ltd
- SULAIMAN, Luma - Director at Dena Nano-Wood Ltd
- SULAIMAN, Luma - Director at Dena Energy Ltd
- SULAIMAN, Luma - Director at DRT Recycling Limited
- SULAIMAN, Luma - Director at Dena Nanotech Ltd
Companies at the same address
- Alsoor Dena Petrochemical Ltd (13904978)
- BS IP & Knowhow Ltd (07658080)
- Dena Bmd Limited (12726317)
- Dena Building Technology Limited (08386973)
- Dena Enviro Build Ltd (07902601)
- Dena Modular Buildings Limited (12779300)
- Dena Nano-Wood Ltd (07920149)
- Dena Nanotech Ltd (06407031)
- DRT Recycling Limited (09674146)
- IIB Dena Nanotech Ltd (08112207)