APPLETREEWICK SELECT LTD
Company number 08949747 · Monitor this company
2 active / 10 ceased · persons with significant control
Mr Mohammed Ayyaz
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
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
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
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
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
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
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
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
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
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
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
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