CompaniesInTheUK

BASSINGHAM DEALS LTD

Company number 09726681 ·

Active

2 active / 11 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
2022-09-01
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Krupali Mistry

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
2020-07-27
Date of birth
October 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
53 Seymour Way, Sunbury-On-Thames, TW16 7JJ, United Kingdom

Ms Jasvir Kaur

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
2021-10-14
Ceased on
2022-09-01
Date of birth
January 1983
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
15 Brent Road, Southall, UB2 5JX, United Kingdom

Ms Taffy Fernandes

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
2020-12-16
Ceased on
2021-10-14
Date of birth
February 1987
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
13 Farm Close, Southall, UB1 3JF, United Kingdom

Ms Chloe Heighton

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
2019-11-18
Ceased on
2020-07-27
Date of birth
November 2000
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 Highcroft, Lutterworth, LE17 6LF, United Kingdom

Dr Mohammed Ayyaz

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
2019-11-15
Ceased on
2019-11-18
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Alfie Knight

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
2019-04-15
Ceased on
2019-11-15
Date of birth
April 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 92 Belvedere House, Lemon Grove, Feltham, TW13 4DJ, United Kingdom

Mr David Humphreys

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
2018-11-15
Ceased on
2019-04-15
Date of birth
August 1981
Nationality
British
Country of residence
England
Correspondence address
20 Churchside, Willington, Derby, DE65 6TB, England

Mr Jonathan Gardiner

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
2018-07-24
Ceased on
2018-11-15
Date of birth
May 1979
Nationality
British
Country of residence
England
Correspondence address
63 Mill Lane, Aylsham, Norwich, NR11 6WA, England

Mr Terence 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
2018-07-24
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Cedric Saubion

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
2017-10-31
Ceased on
2018-04-05
Date of birth
January 1978
Nationality
French
Country of residence
United Kingdom
Correspondence address
1 Lowbrook Avenue, Manchester, M9 7JD, United Kingdom

Mr Terence 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
2017-04-05
Ceased on
2017-10-31
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35, Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Scott Nicholls

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2016-08-12
Date of birth
April 1979
Nationality
British
Country of residence
England
Correspondence address
31, Willoughby Road, Stamford, PE9 1SP, England