CompaniesInTheUK

ELMSTONE ORIGINAL LTD

Company number 09315718 ·

Dissolved

2 active / 6 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
2023-01-09
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mrs Steffenie Cannon

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
2020-09-21
Date of birth
February 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
141 Hawthorn Road, Rochester, ME2 2HS, United Kingdom

Mr Kevin Hartley

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
2021-05-12
Ceased on
2023-01-09
Date of birth
July 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
86 Church Street, Sudbury, CO10 9QT, United Kingdom

Mr Lee Ferris

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
2019-11-20
Ceased on
2020-09-21
Date of birth
April 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat B Lowin House, Newquay, TR7 1DN, United Kingdom

Mr Jake Southam

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
2019-08-19
Ceased on
2019-11-20
Date of birth
September 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
Parrots Barn, Banbury, OX17 1FD, United Kingdom

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
2019-08-19
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Roman Bochat

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
2016-12-14
Ceased on
2018-04-05
Date of birth
March 1963
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
15 Butterwick Walk, Corby, NN18 9HF, United Kingdom

Zbignieu Koperski

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2016-12-14
Date of birth
November 1965
Nationality
Polish
Country of residence
England
Correspondence address
15, Butterwick Walk, Corby, NN18 9HF, United Kingdom