BROCKLEBY INTEGRITY LTD

Company number 09618563 ·

Dissolved

1 active / 8 ceased · persons with significant control

Dr 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
2022-04-21
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Dragan Simic

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
2020-09-10
Ceased on
2022-04-21
Date of birth
August 1982
Nationality
Salvadorean
Country of residence
United Kingdom
Correspondence address
72 Railway Terrace, Rugby, CV21 3EZ, United Kingdom

Mr Slaven Cosovic

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
2019-10-02
Ceased on
2020-09-10
Date of birth
January 1967
Nationality
Croatian
Country of residence
United Kingdom
Correspondence address
Flat 89 Elmhurst Mansions, London, SW4 6EU, United Kingdom

Mr Joshua Greg Duffy

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
2018-10-30
Ceased on
2019-10-02
Date of birth
January 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Colster Way, Colsterworth, Grantham, NG33 5JT, United Kingdom

Mr Kieron Spearing

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
2018-06-21
Ceased on
2018-10-30
Date of birth
November 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Oaklands, Little Snoring, Fakenham, NR21 0JG, United Kingdom

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
2018-06-21
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Jack Parson

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
2018-03-19
Ceased on
2018-04-05
Date of birth
March 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Banks Cottage, Craigarnhall, Bridge Of Allan, Stirling, FK9 4NG, United Kingdom

Mr Colin Reilly

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
2017-08-11
Ceased on
2018-03-19
Date of birth
September 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Fir View, Calderbank, Airdrie, ML6 9SW, United Kingdom

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-15
Ceased on
2017-08-11
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom