CompaniesInTheUK

CURTHWAITE LTD

Company number 09758274 ·

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
2022-08-26
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Alfie Knight

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
2020-07-09
Date of birth
April 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 92 Belvedere House, Lemon Grove, Feltham, TW13 4DJ, United Kingdom

Miss Rima Straksiene

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
2020-04-27
Ceased on
2020-07-09
Date of birth
December 1977
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
87 Vicarage Farm Road, Hounslow, TW3 4NN, United Kingdom

Mr Vladimir Cibula

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
2019-12-05
Ceased on
2020-04-27
Date of birth
July 1983
Nationality
Slovak
Country of residence
United Kingdom
Correspondence address
8 Scotia Crescent, Larkhall, ML9 1HT, United Kingdom

Mr Anton Cartu

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
2019-09-03
Ceased on
2019-12-05
Date of birth
July 2000
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
9 Bracewell Avenue, Greenford, UB6 7QU, United Kingdom

Mr Jonathan Edward Stuckey

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
2019-03-07
Ceased on
2019-09-03
Date of birth
December 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 15, Cline House, Toland Square, London, SW15 5PF, United Kingdom

Mr Constantin Matei

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
2018-11-13
Ceased on
2019-03-07
Date of birth
March 1985
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
60a Bounces Road, London, N9 8HX, United Kingdom

Mr Rafal Malicki

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
2018-04-13
Ceased on
2018-11-13
Date of birth
July 1984
Nationality
Polish
Country of residence
England
Correspondence address
32, Marbury Street, Warrington, WA4 1BW, 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
2018-04-13
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Howard Davis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-08-16
Ceased on
2018-04-05
Date of birth
September 1962
Nationality
British
Country of residence
England
Correspondence address
3, Radcliffe Road, Hitchin, SG5 1QG, United Kingdom