CompaniesInTheUK

FINSTOCK EXCELLENCE LTD

Company number 09314925 ·

Dissolved

1 active / 8 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
2022-05-04
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Matthew Maidment

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
2020-10-06
Ceased on
2022-05-04
Date of birth
March 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
15 Bodmin Close, Thatcham, RG19 3LA, United Kingdom

Mr John Bateman

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
2020-07-09
Ceased on
2020-10-06
Date of birth
July 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
15 Claremont View, Oulton, LS36 8TA, United Kingdom

Mr Sami Belushi

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
2020-02-05
Ceased on
2020-07-09
Date of birth
October 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 2 Gulliver Court, 12 Columbine Avenue, South Croydon, CR2 4DX, United Kingdom

Mr Mohamed Gas

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
2019-08-02
Ceased on
2020-02-05
Date of birth
November 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
14 Ponsard Road, London, NW10 6BL, United Kingdom

Mr Neil Sedgewick

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
2018-10-12
Ceased on
2019-08-02
Date of birth
May 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
70a Grimsby Road, Cleethorpes, DN35 7DP, 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
2018-10-12
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Vasile Vlad Rusu

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
2017-09-05
Ceased on
2018-04-05
Date of birth
February 1994
Nationality
Romanian
Country of residence
England
Correspondence address
158 Welbeck Road, Harrow, HA2 0RX, United Kingdom

Craig Chandler

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-10-28
Ceased on
2017-09-05
Date of birth
January 1989
Nationality
British
Country of residence
England
Correspondence address
158 Welbeck Road, Harrow, HA2 0RX, United Kingdom