BROCKLEBY INTEGRITY LTD
Company number 09618563 · Monitor this company
1 active / 8 ceased · persons with significant control
Dr Mohammed Ayyaz
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
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
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
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
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
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
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
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
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