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Nom

Blayhall Professional Limited

Adresse
4th Floor
Heathrow Approach, 470 London Road
Slough
SL3 8QY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09315219 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 avril 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Iris Capital Limited Status: Active Notified: 10/10/2019 Companies House Number: 06266887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Blechner, Judith Naomi Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2019 Date of Birth: 07/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Skalla, Bernard Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2019 Date of Birth: 07/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Cox, Michael David Slough, England Status: Active Notified: 10/10/2019 Date of Birth: 01/1983 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Mortimer-Zhika, Elona Slough, England Status: Active Notified: 10/10/2019 Date of Birth: 11/1979 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Dady, Kevin Peter Slough, England Status: Ceased Notified: 10/10/2019 Ceased: 30/04/2024 Date of Birth: 07/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Evans, Dylan James David Slough, England Status: Ceased Notified: 05/02/2015 Ceased: 10/10/2019 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Star Computer Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04432362 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Star Professional Software Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09296195 Nature of Control
  • Ownership of shares - 75% or more