CompaniesInTheUK

BILLINGLEY TRADES LTD

Company number 09220712 ·

Dissolved

1 active / 6 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
2023-03-11
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Steven Chandler

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
2020-08-04
Ceased on
2023-03-11
Date of birth
June 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
7 Sovereign House, Ashford, TW15 3QQ, United Kingdom

Mr Taylor Maffia

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
2019-12-05
Ceased on
2020-08-04
Date of birth
December 2001
Nationality
British
Country of residence
England
Correspondence address
100 Romsey Road, Dagenham, RM9 6BD, England

Mr Scott O'Brien

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
2019-07-29
Ceased on
2019-12-05
Date of birth
June 1980
Nationality
British
Country of residence
England
Correspondence address
Flat 51, Phoenix Court, Chertsey Road, Feltham, TW13 4RN, 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
2018-02-20
Ceased on
2019-07-29
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Mr Daniel Mcfadden

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
2017-08-07
Ceased on
2018-02-20
Date of birth
June 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
2/2 24 Fyvie Avenue, Glasgow, G43 1EU, United Kingdom

Daniel Starkey

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-14
Ceased on
2017-03-20
Date of birth
June 1996
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom