APPLETREEWICK SELECT LTD

Company number 08949747 ·

Active

2 active / 10 ceased · persons with significant control

Mr Mohammed Ayyaz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-06-04
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Kayvan Benam

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-20
Date of birth
March 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
226 Hillsview Avenue, Newcastle, NE3 3LD, United Kingdom

Mr Trevor Haith

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-09
Ceased on
2026-06-04
Date of birth
December 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Nookery Close, Maltby, Rotherham, S66 7BJ, United Kingdom

Mr David Andrew Foster

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-05-26
Ceased on
2021-12-09
Date of birth
February 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
44 Furze Lane, Purley, CR8 3EG, United Kingdom

Mr Antonio Ribeiro

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-10
Ceased on
2020-08-20
Date of birth
June 1962
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
16 Woodland Close, Thetford, IP24 1JQ, United Kingdom

Mr James Badrock

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-14
Ceased on
2019-09-10
Date of birth
October 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
266 Hungerford Road, Crewe, CW1 6HG, United Kingdom

Mr Casimiro Calhabeu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-02-20
Ceased on
2019-06-14
Date of birth
November 1977
Nationality
Portuguese
Country of residence
England
Correspondence address
12 Sandgate Avenue, Mansfield Woodhouse, Mansfield, NG19 8LE, England

Mr Richard Brooks

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-18
Ceased on
2019-02-20
Date of birth
June 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Girsby Stables, Girsby, Burgh-On-Bain, Market Rasen, LN8 6LA, United Kingdom

Mr Christopher David Tudor

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-06-13
Ceased on
2018-10-18
Date of birth
April 1982
Nationality
British
Country of residence
England
Correspondence address
3 Quarryhill Cottages, Foston, York, England

Mr Terry Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-05
Ceased on
2018-06-13
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Peter Mcdonnell Cox

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-16
Ceased on
2018-04-05
Date of birth
March 1966
Nationality
British
Country of residence
England
Correspondence address
16 Stanbury Road, Birmingham, B14 4BD, England

Mr David Worrall

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-04-05
Date of birth
January 1968
Nationality
British
Country of residence
England
Correspondence address
11, Spencer Road, Wembley, HA0 3SE, United Kingdom