CompaniesInTheUK

DENHAM KNOWHOW LTD

Company number 11131050 ·

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 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
2020-08-24
Ceased on
2024-03-14
Date of birth
June 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
45 Telford Way, High Wycombe, HP13 5EB, United Kingdom

Mr John Harvey

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
2019-12-11
Ceased on
2020-08-24
Date of birth
June 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
31 Tadmena Road, South Shields, NE33 3BG, United Kingdom

Mr Paul Wilson

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
2019-09-26
Ceased on
2019-12-11
Date of birth
October 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
12 Elmpark Way, Rochdale, OL12 7JQ, United Kingdom

Mr Sergejus Ivanovas

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
2019-04-03
Ceased on
2019-09-26
Date of birth
February 1978
Nationality
Lithuanian
Country of residence
England
Correspondence address
Flat 2, Elizabeth Court, Green Street, Kidderminster, DY10 1JN, England

Mr Max Harrison

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
2018-11-09
Ceased on
2019-04-03
Date of birth
March 1998
Nationality
British
Country of residence
England
Correspondence address
Montagu House, London Road, Retford, DN22 7JJ, United Kingdom

Mr Antoine Henry

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
2018-08-02
Ceased on
2018-11-09
Date of birth
December 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
37 Exhibition Close, London, W12 7EF, United Kingdom

Mr Terence 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
2018-01-03
Ceased on
2018-08-02
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom