Byfleet Group Ltd
- Company number
- 15729598
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 May 2024
- Nature of business
- Combined facilities support activities
Other cleaning services
Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMED, Syed Aamir Fasih Uddin | Director | 19 May 2024 | 31 Jul 2024 |
| SHUKRI, Abdiaziz Barre | Director | 1 Aug 2024 | 1 Aug 2024 |
| ADEGOKE, Michael Olufemi | Director | 1 Aug 2024 | 1 Aug 2024 |
| MEHMOOD, Arshad | Director | 19 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Syed Aamir Fasih Uddin Ahmed | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 May 2024 | 31 Jul 2024 |
| Mr Michael Olufemi Adegoke | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Aug 2024 | 1 Aug 2024 |
| Mr Abdiaziz Barre Shukri | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm 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 |
1 Aug 2024 | 1 Aug 2024 |
| Mr Arshad Mehmood | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm 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 |
1 Aug 2024 |
Connections
Registered address
5,530 companies are registered at this address - likely a registration agent.