CompaniesInTheUK

EARTHFIELDS SUPERB LTD

Company number 09317592 ·

Active

2 active / 9 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
2025-04-25
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Philip Brewer

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
2020-10-13
Date of birth
April 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
68 Margaret Street, Immingham, DN40 1JY, United Kingdom

Mr Brett William Robert Hales

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
2025-03-21
Ceased on
2025-04-25
Date of birth
December 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Lower Southfield, Lower Southfield Lane, Bosbury, Ledbury, HR8 1NH, United Kingdom

Mr 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
2024-03-15
Ceased on
2025-03-21
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr James Wills

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
2022-11-11
Ceased on
2024-03-15
Date of birth
August 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
37 Charlton Road, Andover, SP10 3JH, United Kingdom

Mr Alexander Slee

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
2020-11-05
Ceased on
2022-11-11
Date of birth
December 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
41 Thorpe Walk, Gillingham, ME8 9QU, United Kingdom

Mr Matthew Duckett

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
2020-08-14
Ceased on
2020-10-13
Date of birth
January 1997
Nationality
British
Country of residence
England
Correspondence address
79b Hazlebury Road, London, SW6 2LX, England

Mr Miroslaw Tatarek

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
2019-11-05
Ceased on
2020-08-14
Date of birth
January 1962
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
150a Kings Road, London, SW3 5TX, United Kingdom

Mr Slawomir Wieczorek

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
2019-06-20
Ceased on
2019-11-05
Date of birth
August 1980
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
39 Kings Road, Doncaster, DN1 2LX, United Kingdom

Mr Charles Booth

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
2018-12-19
Ceased on
2019-06-20
Date of birth
March 1980
Nationality
British
Country of residence
Scotland
Correspondence address
36 Greenbrae Drive, Bridge Of Don, Aberdeen, AB23 8NH, Scotland

Mr David Thomas Cooper

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2018-12-19
Date of birth
March 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
175 George Lambton Avenue, Newmarket, CB8 0BN, England