CompaniesInTheUK

BILSTONE ESTABLISHED LTD

Company number 09721111 ·

Dissolved

2 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
2022-08-31
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Bilal Sabra

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
2019-04-16
Date of birth
December 1989
Nationality
Lebanese
Country of residence
England
Correspondence address
105 Bestwood Park Drive, Nottingham, NG5 5QS, England

Mr Todd Andrew Vickers

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
2018-10-19
Ceased on
2019-04-16
Date of birth
November 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 The Avenue, Bentley, Doncaster, DN5 0NR, United Kingdom

Mr Warren Beckham

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
2018-05-29
Ceased on
2018-10-19
Date of birth
October 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
18 Highwood Road, Gazeley, Newmarket, CB8 8RJ, United Kingdom

Mr Terry Dunne

Individual Ceased

Nature of control

  • Owns between 50% and 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
2018-05-29
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Ryan Kennedy Fulbrook

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
2017-12-18
Ceased on
2018-05-29
Date of birth
July 1996
Nationality
British
Country of residence
England
Correspondence address
8 Primrose Drive, West Drayton, UB7 7EB, 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
2017-04-05
Ceased on
2017-12-18
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35, Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Gabriela Bulbucan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2016-11-11
Date of birth
April 1987
Nationality
Romanian
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom