CompaniesInTheUK

CHELDON ESTABLISHED LTD

Company number 09606513 ·

Active

2 active / 6 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
2026-02-17
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Andrew Saxby

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
2018-09-25
Date of birth
July 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Grosvenor Crescent, Louth, LN11 0BD, United Kingdom

Mr Stefan Vana

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
2024-02-01
Ceased on
2026-02-17
Date of birth
September 2003
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
6 Tennyson Avenue, Armthorpe, Doncaster, DN3 3BT, United Kingdom

Mr Mohammed Ayyaz

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
2022-03-22
Ceased on
2024-02-01
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr William Flanagan

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
2021-02-26
Ceased on
2022-03-22
Date of birth
February 1982
Nationality
British
Country of residence
England
Correspondence address
3 Stoneyhurst Avenue, Liverpool, L10 2JS, United Kingdom

Mr Michal Lipinski

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
2018-01-18
Ceased on
2018-09-25
Date of birth
October 1977
Nationality
Polish
Country of residence
England
Correspondence address
6 Wesley Court, Grimsby, DN32 7EX, England

Mr Michael Paul Simeon

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
2017-09-05
Ceased on
2018-01-18
Date of birth
October 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 5, 8 Williamson Avenue, Dumbarton, G82 2AE, United Kingdom

Andrzej Galant

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-09-14
Ceased on
2017-09-05
Date of birth
August 1985
Nationality
Polish
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom