BRADGATE BEST LTD

Company number 09148290 ·

Dissolved

2 active / 12 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
2022-10-26
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Stephen Mark Kenyon

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
2020-10-20
Date of birth
March 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
64 Brownhill Driver, Warrington, WA1 3DR, United Kingdom

Mr Antony Adcock

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
2021-12-20
Ceased on
2022-10-26
Date of birth
July 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
13 Bernard Street, Houghton-Lee-Spring, DH4 5DS, United Kingdom

Mr Gary Walker

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
2021-05-21
Ceased on
2021-12-20
Date of birth
September 1970
Nationality
British
Country of residence
England
Correspondence address
13 Urfa Terrace, South Shields, NE33 2ES, England

Mr Alejandro Mamo Lopez

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
2020-08-06
Ceased on
2020-10-20
Date of birth
November 1988
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
Yeld Wood Barn, Bakewell, DE45 1SR, United Kingdom

Mr Ntando Mkandla

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
2020-01-21
Ceased on
2020-08-06
Date of birth
January 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
59 Barlow Road, Wednesbury, WS10 9QB, United Kingdom

Mr Daniel Burton

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
2019-03-13
Ceased on
2020-01-21
Date of birth
February 1976
Nationality
British
Country of residence
England
Correspondence address
15 Grampian Drive, Arnold, Nottingham, NG5 9PR, England

Mr Ryan Anthony Harmer

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
2018-08-20
Ceased on
2019-03-13
Date of birth
January 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
33 Stracet Road, Buxton, Norwhich, NR10 5ET, United Kingdom

Mr Jason George Wardill

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
2018-04-27
Ceased on
2018-08-20
Date of birth
May 1971
Nationality
British
Country of residence
England
Correspondence address
15 Laurel Mount, Stanningley, Pudsey, LS28 7QE, 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
2018-04-27
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Peter Robert Greenley

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
2018-03-07
Ceased on
2018-04-05
Date of birth
May 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
39 Thornhills, Haxby, York, YO32 3WD, United Kingdom

Mr Szabolcs Luka

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
2017-10-24
Ceased on
2018-03-07
Date of birth
September 1975
Nationality
Hungarian
Country of residence
United Kingdom
Correspondence address
21 Copenhagen Way, Norwich, NR3 2RB, United Kingdom

David Hodson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-02
Ceased on
2017-10-24
Date of birth
March 1970
Nationality
British
Country of residence
England
Correspondence address
21 Copenhagen Way, Norwich, NR3 2RB, United Kingdom

Alan Burnside

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-25
Ceased on
2017-03-02
Date of birth
August 1973
Nationality
British
Country of residence
England
Correspondence address
75, Mousehold Avenue, Norwich, NR3 4RS, United Kingdom