CAWSAND MAXIMUM LTD

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Who controls this company?

Mr David Holmes

Correspondence address
6 Arnside Terrace, Sheffield, United Kingdom, S8 0UY
Date of birth
September 1992
Notified on
2019-10-30
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mohammed Ayyaz

Correspondence address
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Date of birth
December 1996
Notified on
2022-08-31
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Richard Ashcroft

HISTORIC INFORMATION
Ceased on
2017-03-15
Correspondence address
35 Redhouse Lane, Leeds, England, LS7 4RA
Date of birth
May 1986
Notified on
2016-06-30
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Gary Mccrone

HISTORIC INFORMATION
Ceased on
2018-04-05
Correspondence address
37 Bore Road, Airdrie, Scotland, ML6 6HU
Date of birth
April 1996
Notified on
2017-07-27
Nationality
British
Country of residence
Scotland
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Terry Dunne

HISTORIC INFORMATION
Ceased on
2019-08-12
Correspondence address
35 Redhouse Lane, Leeds, England, LS7 4RA
Date of birth
January 1945
Notified on
2018-04-05
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr John Harvey

HISTORIC INFORMATION
Ceased on
2019-10-30
Correspondence address
31 Tadmena Road, South Shields, United Kingdom, NE33 3BG
Date of birth
June 1968
Notified on
2019-08-12
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Dr Mohammed Ayyaz

HISTORIC INFORMATION
Ceased on
2020-11-24
Correspondence address
191 Washington Street, Bradford, United Kingdom, BD8 9QP
Date of birth
December 1996
Notified on
2020-11-13
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Joshua Lupton

HISTORIC INFORMATION
Ceased on
2021-11-18
Correspondence address
282 Durham Street, Hartlepool, United Kingdom, TS24 0EL
Date of birth
October 1995
Notified on
2020-11-24
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Miss Jagdeep Tagger

HISTORIC INFORMATION
Ceased on
2022-08-31
Correspondence address
24 Tachbrook Road, Southall, United Kingdom, UB2 5JA
Date of birth
September 1986
Notified on
2021-11-18
Nationality
Indian
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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