CompaniesInTheUK

EMBLETON CERTAINTY LTD

Company number 09708519 ·

Dissolved

2 active / 10 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
2022-08-31
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Eldars Kacens

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
2021-12-01
Date of birth
October 2000
Nationality
Latvian
Country of residence
United Kingdom
Correspondence address
22 Linkfield Road, Isleworth, TW7 6QH, United Kingdom

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
2020-12-24
Ceased on
2021-12-01
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

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
2020-11-02
Ceased on
2020-11-06
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Jordan Mcghie

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
2020-09-01
Ceased on
2020-11-02
Date of birth
July 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
20 Fairbank Cresent, Nottingham, NG5 4DF, United Kingdom

Mr Ryan Greene

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
2019-07-29
Ceased on
2020-09-01
Date of birth
August 1984
Nationality
British
Country of residence
England
Correspondence address
23 Miles Road, High Green, Sheffield, S35 3HQ, England

Mr David Tortice

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
2018-12-10
Ceased on
2019-07-29
Date of birth
February 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 Mill Cottages, Mill Road, Sutton, Norwich, NR12 9RZ, United Kingdom

Mr Kevin Pay Attwood

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
2018-08-23
Ceased on
2018-12-10
Date of birth
August 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
47 Kirby Rise, Barham, Ipswich, IP6 0AX, United Kingdom

Miss Henna Jabbar

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
2018-03-27
Ceased on
2018-08-23
Date of birth
December 1994
Nationality
British
Country of residence
England
Correspondence address
31 Kenilworth Road, Luton, LU1 1DQ, England

Mr David Francis Muir

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
2017-07-14
Ceased on
2018-03-27
Date of birth
December 1996
Nationality
British
Country of residence
Scotland
Correspondence address
7 Melford Avenue, Shotts, ML7 5JB, Scotland

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-14
Ceased on
2017-07-14
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom

Michael Marshall

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-01
Ceased on
2016-09-08
Date of birth
May 1993
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom