FRAMILODE LTD

Company number 09761072 ·

Dissolved

1 active / 9 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
2022-08-26
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Lee Carter

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
2020-11-03
Date of birth
April 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
38 North Street, Hull, HU11 4QN, 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
2020-06-29
Ceased on
2020-09-23
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Serge Nollent

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
2020-04-02
Ceased on
2020-06-29
Date of birth
August 1959
Nationality
French
Country of residence
United Kingdom
Correspondence address
13 Hall Close, Dronfield, S18 8ZA, United Kingdom

Mr Mateusz Blaszczyk

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
2019-09-30
Ceased on
2020-04-02
Date of birth
January 1987
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
1 Jellicoe Avenue, Lincoln, LN2 5PS, United Kingdom

Mr David Wrigley

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
2019-05-01
Ceased on
2019-09-30
Date of birth
February 1969
Nationality
English
Country of residence
England
Correspondence address
6 Glaisdale Avenue, Redcar, TS10 5HD, United Kingdom

Mr Terence 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
2019-05-01
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Lee Barratt

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
2017-09-29
Ceased on
2018-04-05
Date of birth
May 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
34 Runnymede Close, Stockport, SK3 9RU, United Kingdom

Mr Terence 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
2017-04-05
Ceased on
2017-09-29
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
7 Limewood Way, Leeds, LS14 1AB, England

John Marshall

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-04-05
Date of birth
October 1990
Nationality
British
Country of residence
Scotland
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom