CompaniesInTheUK

BLAYDON GUARANTEED LTD

Company number 09606504 ·

Dissolved

2 active / 9 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
2022-08-26
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Terence Mergulho

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
2020-10-07
Date of birth
November 1953
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
644 Studio, 1 Bath Road, Hounslow, TW5 9TW, United Kingdom

Mr Aaron Plank

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
2020-08-18
Ceased on
2020-10-07
Date of birth
January 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
41 Granville Avenue, Feltham, TW13 4JL, United Kingdom

Mr Davidas Laucius

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
2019-10-29
Ceased on
2020-08-18
Date of birth
January 1998
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
Flat 4, Foxglove Court, Vicars Bridge Close, Wembley, HA0 1YG, United Kingdom

Mrs Klaudia Rusin

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
2019-04-11
Ceased on
2019-10-29
Date of birth
February 1993
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
9 Oak Grove, Sunbury-On-Thames, TW16 5BN, United Kingdom

Mr Zsolt Nyiradi

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
2019-01-10
Ceased on
2019-04-11
Date of birth
August 1996
Nationality
Hungarian
Country of residence
England
Correspondence address
60 Rugby Avenue, Wembley, HA0 3DJ, England

Mr Dhruve Mistry

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
2018-08-23
Ceased on
2019-01-10
Date of birth
September 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
27 Cromwell Road, Wembley, HA0 1JS, United Kingdom

Mr Zenon Cardoso

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
2018-04-18
Ceased on
2018-08-23
Date of birth
January 1987
Nationality
Portuguese
Country of residence
England
Correspondence address
13 Thurlow Gardens, Wembley, HA0 2AH, 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
2018-04-18
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Mateusz Bartnik

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
2017-08-08
Ceased on
2018-04-05
Date of birth
September 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
24 Shearwater Drive, Worsley, Manchester, M28 0AH, United Kingdom

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-20
Ceased on
2017-08-08
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom