SHOBLEY OPPORTUNITIES LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Ayyaz, Mohammed, Dr
Director born in December 1996
Individual (2107 offsprings)
Officer
2021-01-22 ~ dissolved
OF - Director → CIF 0
Dr Mohammed Ayyaz
Born in December 1996
Individual (2107 offsprings)
Person with significant control
2021-01-22 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 11

1
Aldred, Samuel
Chef born in December 1995
Individual
Officer
2018-07-11 ~ 2019-04-02
OF - Director → CIF 0
Mr Samuel Aldred
Born in December 1995
Individual
Person with significant control
2018-07-11 ~ 2019-04-02
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Archibald, Jermaine
Warehouse Operator born in January 1994
Individual
Officer
2019-04-02 ~ 2019-06-26
OF - Director → CIF 0
Mr Jermaine Archibald
Born in January 1994
Individual
Person with significant control
2019-04-02 ~ 2019-06-26
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Hrovat, Igor
Warehouse Operative born in February 1977
Individual
Officer
2019-12-18 ~ 2020-12-04
OF - Director → CIF 0
Mr Igor Hrovat
Born in February 1977
Individual
Person with significant control
2019-12-18 ~ 2020-12-04
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
Madou, Dhiraj
Director born in December 1972
Individual
Officer
2019-09-30 ~ 2019-12-18
OF - Director → CIF 0
Mr Dhiraj Madou
Born in December 1972
Individual
Person with significant control
2019-09-30 ~ 2019-12-18
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
5
Campbell, Angus Macloud
Leased Courier Driver born in January 1976
Individual (1 offspring)
Officer
2016-10-18 ~ 2018-04-05
OF - Director → CIF 0
Mr Angus Macloud Campbell
Born in January 1976
Individual (1 offspring)
Person with significant control
2016-10-18 ~ 2018-04-05
PE - Ownership of shares – 75% or more → CIF 0
6
Joyce, Ross
Leased Courier born in February 1990
Individual
Officer
2015-09-24 ~ 2016-10-18
OF - Director → CIF 0
7
Dunne, Terry
Company Director born in January 1945
Individual (748 offsprings)
Officer
2018-04-05 ~ 2018-07-11
OF - Director → CIF 0
Mr Terry Dunne
Born in January 1945
Individual (748 offsprings)
Person with significant control
2018-04-05 ~ 2018-07-11
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
8
Dunne, Terence
Company Director born in January 1945
Individual (1217 offsprings)
Officer
2015-04-14 ~ 2015-05-01
OF - Director → CIF 0
9
Bal, Kirpal
Warehouse Operative born in January 1986
Individual
Officer
2019-06-26 ~ 2019-09-30
OF - Director → CIF 0
Mr Kirpal Bal
Born in January 1986
Individual
Person with significant control
2019-06-26 ~ 2019-09-30
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
10
Raicu, Robert
Warehouse Operative born in February 2000
Individual
Officer
2020-12-04 ~ 2021-01-22
OF - Director → CIF 0
Mr Robert Raicu
Born in February 2000
Individual
Person with significant control
2020-12-04 ~ 2021-01-22
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
11
Sakhi, Ramin
Leased Courier born in October 1991
Individual (1 offspring)
Officer
2015-05-01 ~ 2015-09-24
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

53201 - Licensed Carriers

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Average Number of Employees

12019-05-01 ~ 2020-04-30

02018-05-01 ~ 2019-04-30

Current Assets

4 GBP2020-04-30

1 GBP2019-04-30

Creditors

Current

-3 GBP2020-04-30

Net Current Assets/Liabilities

1 GBP2020-04-30

1 GBP2019-04-30

Total Assets Less Current Liabilities

1 GBP2020-04-30

1 GBP2019-04-30

Equity

1 GBP2020-04-30

1 GBP2019-04-30

SHOBLEY OPPORTUNITIES LTD
Info
Registered number 09541361
191 Washington Street, Bradford BD8 9QP
PRIVATE LIMITED COMPANY incorporated on 2015-04-14 and dissolved on 2021-07-13 (6 years 2 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.