EBBLAKE FLAIR LTD

Company number 09229704 ·

Dissolved

1 active / 11 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
2023-03-11
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Joseph Asamoah

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
2020-09-21
Ceased on
2023-03-11
Date of birth
April 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Goldings Cresent, Hatfield, AL10 8UD, United Kingdom

Mr Ioan Zavodu

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
2019-12-30
Ceased on
2020-09-21
Date of birth
December 1971
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
2 Jubilee Close, London, NW9 8TR, United Kingdom

Mr David Ome Echebue

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
2019-07-18
Ceased on
2019-12-30
Date of birth
December 1990
Nationality
Spanish
Country of residence
England
Correspondence address
13 Moberly Road, London, SW4 8EY, England

Mr George Naylor

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
2019-03-20
Ceased on
2019-07-18
Date of birth
September 1968
Nationality
British
Country of residence
England
Correspondence address
18 North Linkside Road, Liverpool, L25 9NT, England

Mr Tanim Choudhury

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
2018-12-13
Ceased on
2019-03-20
Date of birth
December 1990
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
246a High Street North, London, E12 6SB, United Kingdom

Mr John Bancroft

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
2018-11-07
Ceased on
2018-11-07
Date of birth
November 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
18 Clifton Place, Newport, NP20 4EX, United Kingdom

Mrs Elena Zarva

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
2018-11-07
Ceased on
2018-12-13
Date of birth
March 1980
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
28 Hodder Drive, Perivale, Greenford, UB6 8LH, United Kingdom

Mr Heapy Scott

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
2018-07-26
Ceased on
2018-11-07
Date of birth
November 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
22 Kings Road, Coltishall, Norwhich, 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
2018-04-05
Ceased on
2018-07-26
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Hugh Macmanus

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
2017-08-08
Ceased on
2018-04-05
Date of birth
June 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
12d Aitchison Street, Airdrie, ML6 0DA, United Kingdom

Anthony Hunte

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-03-09
Date of birth
August 1972
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom