CompaniesInTheUK

EARLSHEATON NOTABLE LTD

Company number 09523747 ·

Active

2 active / 13 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
2026-02-13
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Stefan Vana

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
2021-11-18
Date of birth
September 2003
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
6 Tennyson Avenue, Armthorpe, Doncaster, DN3 3BT, United Kingdom

Mr Alex Smith

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
2022-10-06
Ceased on
2026-02-13
Date of birth
June 1975
Nationality
British
Country of residence
England
Correspondence address
Flat 3, 104 Ainslie Street, Grimsby, DN32 0LZ, England

Dr 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
2022-05-25
Ceased on
2022-10-06
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Martin Gaynor

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
2020-05-20
Ceased on
2021-11-18
Date of birth
August 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Horseshoe Caravan Park, Bell Farm Lane, Sheerness, ME12 4JB, United Kingdom

Mr Louis Buckley

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
2020-02-28
Ceased on
2020-05-20
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
52 James Street, Grimsby, DN31 2JE, United Kingdom

Mr Lewis James Griffiths

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
2019-07-03
Ceased on
2020-02-28
Date of birth
November 1985
Nationality
British
Country of residence
England
Correspondence address
114 Sorrel Road, Grimsby, DN34 4GB, United Kingdom

Mr Mathew Setterington

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
2018-11-19
Ceased on
2019-07-03
Date of birth
June 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
29 Deerhurst Grove, Bransholme, Hull, HU7 4QE, United Kingdom

Mr Jason Roy Tyrer

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
2018-06-12
Ceased on
2018-11-19
Date of birth
February 1969
Nationality
British
Country of residence
England
Correspondence address
77 Oxford Street, Finedon, Wellingborough, NN9 5EZ, 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
2018-06-12
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Adrian Szytula

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
2018-03-09
Ceased on
2018-04-05
Date of birth
August 1991
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
77 The Stour, Daventry, NN11 4PS, United Kingdom

Mr Gabriel Dervis

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
2017-11-24
Ceased on
2018-03-09
Date of birth
February 1974
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
7 Bexhill Walk, Corby, NN18 0PY, 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
2017-10-31
Ceased on
2017-11-24
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Mr Aleksejs Maksimovs

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
2017-09-12
Ceased on
2017-10-31
Date of birth
November 1978
Nationality
Latvian
Country of residence
England
Correspondence address
42 Hunting Avenue, Peterborough, PE2 9BJ, England

Mr Paul Quayson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-07-13
Date of birth
November 1976
Nationality
Ghanaian
Country of residence
England
Correspondence address
42 Hunting Avenue, Peterborough, PE2 9BJ, England