EASTCLAY LIMITED

Company number 11651502 ·

Dissolved

2 active / 6 ceased · persons with significant control

Ms Ekaterina Marmy

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
2023-02-02
Date of birth
July 1987
Nationality
Swiss
Country of residence
England
Correspondence address
St. James Tower, 7 Charlotte Street, Manchester, M1 4DZ, England

Mr Jeremy Adam Spencer

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
2020-11-08
Date of birth
November 1976
Nationality
British
Country of residence
England
Correspondence address
Mount Street Mills, Mount Street, Bradford, BD3 9RJ, England

Mr Nazem Saddiq

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
2022-12-22
Ceased on
2023-02-02
Date of birth
May 1983
Nationality
British
Country of residence
England
Correspondence address
Mount Street Mills, Mount Street, Bradford, BD3 9RJ, England

Mr Hubaib Abdullah Faizi

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
Notified on
2020-12-10
Ceased on
2022-12-22
Date of birth
November 2002
Nationality
British
Country of residence
England
Correspondence address
Mount Street Mills, Mount Street, Bradford, BD3 9RJ, England

Mr Hassan Khokhar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-07-07
Ceased on
2020-11-08
Date of birth
March 1998
Nationality
British
Country of residence
England
Correspondence address
1st Floor, Mount Street Mills, Mount Street, Bradford, BD3 9RJ, England

Mr Oliver Jake

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-10-31
Ceased on
2020-07-07
Date of birth
May 1976
Nationality
British
Country of residence
England
Correspondence address
8, Station Road, Filton, Bristol, BS34 7JQ, England

Mr Robert William

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-10-31
Ceased on
2020-07-07
Date of birth
December 1979
Nationality
British
Country of residence
England
Correspondence address
14, Conygre Grove, Filton, Bristol, BS34 7HZ, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.