CHARLESWORTH SELECT LTD

Company number 09595468 ·

Dissolved

2 active / 3 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
2021-04-16
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Jack Bradley

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
2020-10-26
Date of birth
August 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
Apartment 2 Sherwood Apartments, Scotland Road, Penrith, CA11 9FX, United Kingdom

Mr Richard Peter Hanwell

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
2018-03-12
Ceased on
2020-10-26
Date of birth
April 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
14 Woodland Rise, Tasburgh, Norwich, NR15 1NF, United Kingdom

Mr Erion Koraqe

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
2017-10-31
Ceased on
2018-03-12
Date of birth
October 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Hilliers Court, Nottingham, NG5 9NE, United Kingdom

Mr Luke Dawson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-07
Ceased on
2017-10-31
Date of birth
April 1986
Nationality
British
Country of residence
England
Correspondence address
2 Hilliers Court, Nottingham, NG5 9NE, United Kingdom