EMSWORTH SOLUTIONS LTD

Company number 09548945 ·

Liquidation

1 active / 13 ceased · persons with significant control

Mrs Fozia Ghulam

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
2023-05-07
Date of birth
June 1974
Nationality
Dutch
Country of residence
England
Correspondence address
Xl Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, West Yorkshire, BD19 3TT

Mr Akhtar Aslam Atcha

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-09-01
Ceased on
2023-05-07
Date of birth
May 1986
Nationality
British
Country of residence
England
Correspondence address
Upper Floor, Unit 1,, 53 Broughton Lane, Manchester, M8 9UE, England

Mr Ummar Ali

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
  • Has significant influence or control as a member of a firm
Notified on
2022-03-10
Ceased on
2022-10-01
Date of birth
December 1991
Nationality
British
Country of residence
England
Correspondence address
Upper Floor, Unit 1,, 53 Broughton Lane, Manchester, M8 9UE, England

Mr George Riley

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
2020-09-23
Ceased on
2022-02-25
Date of birth
December 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
97 Highbury Avenue, Fleetwood, FY7 7DR, United Kingdom

Mr Gabriel Hrimiuc

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
2020-06-11
Ceased on
2020-09-23
Date of birth
May 1993
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
288 Welholme Road, Grimsby, DN32 9JB, United Kingdom

Mr William Seagrave

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
2020-04-24
Ceased on
2020-06-11
Date of birth
November 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
13 Lanark Road, Lanark, ML11 9RB, United Kingdom

Mr Jakub Kloc

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
2019-12-05
Ceased on
2020-04-24
Date of birth
December 1992
Nationality
Slovak
Country of residence
United Kingdom
Correspondence address
36 Wilmslow Drive, Ellesmere Port, CH66 3JN, United Kingdom

Mr Allen Mattys Calitz O'Reilly

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
2019-09-13
Ceased on
2019-12-05
Date of birth
January 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
7 Brockly View, Kilbirnie, KA25 7HQ, United Kingdom

Mr Mateusz Jungerman

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
2019-04-23
Ceased on
2019-09-13
Date of birth
July 1993
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
106 Knockinlaw Road, Kilmarnock, KA3 2AF, United Kingdom

Mr Mohamed Houro

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
2018-12-11
Ceased on
2019-04-23
Date of birth
January 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
9 Richmond House, Avenham Lane, Preston, PR1 3XN, United Kingdom

Mr Taiwo Olatunbosun Fayehun

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
2018-07-03
Ceased on
2018-12-11
Date of birth
June 1972
Nationality
Nigerian
Country of residence
United Kingdom
Correspondence address
8 Foley Street North, Liverpool, L4 1AJ, 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
2018-07-03
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Anthony Johnson

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
2018-01-25
Ceased on
2018-04-05
Date of birth
April 1980
Nationality
British
Country of residence
England
Correspondence address
19 Gregory Way, Liverpool, L16 1JR, England

Mr Kierran Skinner

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-01-25
Date of birth
September 1987
Nationality
British
Country of residence
England
Correspondence address
10 Davies Way, Bestwood, Nottingham, NG5 5UY, United Kingdom