CompaniesInTheUK

COMPTON INGENUITY LTD

Company number 09851518 ·

Active

1 active / 7 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
2024-03-14
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr George Green

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
2021-01-22
Ceased on
2024-03-14
Date of birth
October 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
58 Colbran Street, Burnley, BB10 3BU, United Kingdom

Mrs Mere Takayawa Cakaunivere

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
2020-10-26
Ceased on
2021-01-22
Date of birth
October 1982
Nationality
Fijian
Country of residence
England
Correspondence address
18 Belton Park Drive, Catterick Garrison, DL9 4SL, United Kingdom

Mr Joshua Darral Maurice-Potter

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
2018-05-21
Ceased on
2020-10-26
Date of birth
January 1989
Nationality
British
Country of residence
England
Correspondence address
21 Albert Street, Syston, Leicester, LE7 2JA, England

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
2018-05-21
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Timothy Galloway

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
2018-04-05
Date of birth
October 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
538 Wortley Road, Rotherham, S61 1JJ, United Kingdom

Mr Kurt Giger

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
2017-10-25
Ceased on
2018-03-12
Date of birth
June 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
45 Telford Way, High Wycombe, HP13 5EB, United Kingdom

Martin Marsh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-09-23
Ceased on
2017-10-25
Date of birth
April 1970
Nationality
British
Country of residence
England
Correspondence address
45 Telford Way, High Wycombe, HP13 5EB, United Kingdom