CompaniesInTheUK

COPMANTHORPE DUTY LTD

Company number 09143762 ·

Dissolved

2 active / 8 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
2022-09-06
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Lukasz Koscista

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
2020-09-11
Date of birth
March 1983
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
31 Wyken Way, Coventry, CV2 3HE, United Kingdom

Mr Mubarik Abdi

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
2021-09-08
Ceased on
2022-09-06
Date of birth
February 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
66 Norman Crescent, Hounslow, TW5 9JP, United Kingdom

Mr Anthony Carless

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
2020-01-27
Ceased on
2020-09-11
Date of birth
November 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
130 Erdington Hall Road, Birmingham, B24 8JD, United Kingdom

Mr Ovidiu Moldovan

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
2019-03-14
Ceased on
2020-01-27
Date of birth
December 1982
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
121a, Burnt Oak Broadway, Edgware, HA8 5EN, United Kingdom

Mr Ashley Royce

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
2018-11-14
Ceased on
2019-03-14
Date of birth
April 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
51 Hemlock Road, London, W12 0QS, United Kingdom

Mr Danny Gareth Ramsay

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
2018-01-16
Ceased on
2018-11-14
Date of birth
November 1988
Nationality
British
Country of residence
England
Correspondence address
Flat 16, Hollybush House, Hollybush Gardens, London, E2 9QT, England

Mr Mithun Pujari

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
2017-09-29
Ceased on
2018-01-16
Date of birth
August 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
172 Crossbrook Street, Cheshunt, Waltham Cross, EN8 8JY, United Kingdom

Jamie Halkett

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-12-30
Ceased on
2017-09-29
Date of birth
July 1996
Nationality
British
Country of residence
Scotland
Correspondence address
35, Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Sean Evans

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-22
Ceased on
2016-10-25
Date of birth
January 1995
Nationality
British
Country of residence
Wales
Correspondence address
35, Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom