FLIXTON UNPARALLELED LTD

Company number 09711949 ·

Active

3 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
2026-02-17
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

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
2022-08-30
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Robert Smith

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
2020-07-30
Date of birth
September 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
21 St Matthew Road, Kettering, NN15 5HE, United Kingdom

Mr Macauley Roper

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
2024-09-30
Ceased on
2026-02-17
Date of birth
March 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
34 Hadley Road, Immingham, DN40 1HG, United Kingdom

Mr 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
2022-08-30
Ceased on
2024-09-30
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Richard Stobbs

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
2020-03-09
Ceased on
2020-07-30
Date of birth
October 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
17 Warwick Road, Cleethorpes, DN35 9EU, United Kingdom

Mr Ian Smith

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
2019-07-05
Ceased on
2020-03-09
Date of birth
April 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
29 Alma Road, Banbury, OX16 4RT, England

Mr Sean Lee Duff

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
2018-10-24
Ceased on
2019-07-05
Date of birth
May 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
114 Farmstead Road, Corby, NN18 0LJ, United Kingdom

Mr Adelin Leonard Hreniuc

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
2017-12-06
Ceased on
2018-10-24
Date of birth
October 1999
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
20 Franklin Fields, Corby, NN17 1DJ, England

Mr Oliver Ford

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-09-23
Ceased on
2017-12-06
Date of birth
July 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
20 Franklin Fields, Corby, NN17 1DJ, England

Augustine Ogbebor

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-05-30
Ceased on
2016-09-23
Date of birth
August 1973
Nationality
Belgian
Country of residence
England
Correspondence address
7, Rotary Way, Banbury, OX16 1ER, United Kingdom