Cross Check

FIREZZA LIMITED

Company Number

04158876

Private limited company
Liquidation
OverviewPeopleRelated
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PATEL, Hemini Deven

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
14 Bonhill Street London EC2A 4BX
Country of Residence
United Kingdom

BASIC, Edin

Role
Resigned
Secretary
Nationality
Bosnian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Lynton Avenue London W13 0EA Uk

PELLINGTON, Andrew David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor, Amp House Dingwall Road Croydon Surrey CR0 2LX United Kingdom

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

BARBER, John

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80-83 Long Lane London EC1A 9ET England
Country of Residence
United Kingdom

BASIC, Edin

Date of Birth
Role
Resigned
Director
Occupation
Area Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Lynton Avenue London W13 0EA Uk
Country of Residence
United Kingdom

EDWARDS, Stephen Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Grange Lamberhurst Quarter Tunbridge Wells Kent TN3 8AN
Country of Residence
United Kingdom

FOX, Sarah Gillian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Beckingham Place Hyde End Road Spencers Wood Reading Berkshire RG7 1SA
Country of Residence
England

HODGSON, Richard Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hunton House Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1LX England
Country of Residence
England

KHAN, Aida Majid

Date of Birth
Role
Resigned
Director
Occupation
Entrepreneur
Nationality
Pakistani

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LZ England
Country of Residence
England

LEYDEN, John Patrick Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80-83 Long Lane London EC1A 9ET England
Country of Residence
United Kingdom

MEDJEDOVIC, Adnan

Date of Birth
Role
Resigned
Director
Occupation
Rest Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103 St. James Road Tunbridge Wells Kent TN1 2HQ England
Country of Residence
United Kingdom

PATEL, Darsana

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Prize Walk London E20 1AD England
Country of Residence
United Kingdom

PELLINGTON, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor, Amp House Dingwall Road Croydon Surrey CR0 2LX United Kingdom
Country of Residence
United Kingdom

WANG, Jinlong

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX United Kingdom
Country of Residence
Hong Kong

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

Firezza Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
10 Prize Walk London E20 1AD England

Crystal Bright Developments Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of shares
More than 25% but not more than 50% as a member of a firm
Ceased
Ownership of voting rights
75% or more
Ceased
Ownership of voting rights
More than 25% but not more than 50% as a member of a firm
Ceased
Right to appoint or remove directors as a member of a firm
Ceased
Has significant influence or control as a member of a firm

  1. Notified

    Ceased

Correspondence Address
Offshore Incorporations Centre PO BOX 957 Road Town Tortola British Virgin Islands