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Who controls this company?

Mr Patrick Maguire

Correspondence address
323, Alcester Road, Stratford-Upon-Avon, England, CV37 9JJ
Date of birth
April 1960
Notified on
2024-07-14
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Has significant influence or control

Mr Patrick Alan Dixon

Correspondence address
52, North Seton Park, Port Seton, Prestonpans, Scotland, EH32 0BA
Date of birth
January 1973
Notified on
2024-08-02
Nationality
Scottish
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Margaret Maguire

Correspondence address
323, Alcester Road, Stratford-Upon-Avon, England, CV37 9JJ
Date of birth
July 1960
Notified on
2025-09-26
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Mohammed Sajod Shafique

HISTORIC INFORMATION
Ceased on
2024-08-02
Correspondence address
17, Raglan Road, Birmingham, England, B5 7RA
Date of birth
September 1965
Notified on
2023-11-13
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mohammed Sajod Shafique

HISTORIC INFORMATION
Ceased on
2025-03-17
Correspondence address
17, Raglan Road, Birmingham, England, B5 7RA
Date of birth
September 1965
Notified on
2024-10-07
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Edward O'Brien

HISTORIC INFORMATION
Ceased on
2025-07-14
Correspondence address
10, Buckland Street, Liverpool, England, L17 7DR
Date of birth
April 1980
Notified on
2025-03-17
Nationality
British
Country of residence
England
 
Source data
Nature of control

Mr Aidan Gabriel Burns

HISTORIC INFORMATION
Ceased on
2025-08-02
Correspondence address
323, Alcester Road, Stratford-Upon-Avon, England, CV37 9JJ
Date of birth
July 1962
Notified on
2025-07-16
Nationality
Irish
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mrs Margaret Maguire

HISTORIC INFORMATION
Ceased on
2025-10-06
Correspondence address
323, Alcester Road, Stratford-Upon-Avon, England, CV37 9JJ
Date of birth
July 1960
Notified on
2025-09-26
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Aidan Gabriel Burns

HISTORIC INFORMATION
Ceased on
2025-10-06
Correspondence address
323, Alcester Road, Stratford-Upon-Avon, England, CV37 9JJ
Date of birth
July 1962
Notified on
2025-10-06
Nationality
Irish
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
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