CompaniesInTheUK

GRANTCHESTER MAXIMUM LTD

Company number 08949661 ·

Dissolved

3 active / 16 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
2022-08-25
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Harald Miersch

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
2022-05-03
Date of birth
April 1967
Nationality
German
Country of residence
United Kingdom
Correspondence address
Flat 3 Hawk House, Rochester Parade, High Street, Feltham, TW13 4DX, United Kingdom

Mr Michael Harvey

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
2020-05-05
Date of birth
August 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
109 Tudor Court, Staines-Upon-Thames, TW19 7JJ, United Kingdom

Mr Roshani Gurung

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
2021-12-10
Ceased on
2022-05-03
Date of birth
August 2002
Nationality
Nepalese
Country of residence
United Kingdom
Correspondence address
58 Shaftesbury Avenue, Feltham, TW14 9LP, United Kingdom

Mr Santano Costa

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
2021-06-23
Ceased on
2021-12-10
Date of birth
March 1973
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
322a High Street, Hayes, UB3 5DU, United Kingdom

Mr Ignatius Lucas

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
2021-03-24
Ceased on
2021-06-23
Date of birth
June 1986
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
9 Rectory Court, Hounslow, TW4 7QF, United Kingdom

Mr James Bradin

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
2020-02-28
Ceased on
2020-05-05
Date of birth
July 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 8 Gatcombe House, 59 Warwick Road, Sutton Coldfield, B73 6XE, United Kingdom

Mr Nirmal Koirala

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
2019-12-12
Ceased on
2020-02-28
Date of birth
February 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
18 Nugent Street, Leicester, LE3 5HH, United Kingdom

Mr Emmanuel Pope

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
2019-10-03
Ceased on
2019-12-12
Date of birth
March 2000
Nationality
British
Country of residence
United Kingdom
Correspondence address
22 Ermine Close, Hounslow, TW4 7PW, United Kingdom

Mr Lewis Booth

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
2019-09-05
Ceased on
2019-10-03
Date of birth
January 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Eversley Mount, Leeds, LS25 6AW, United Kingdom

Mr Christopher Bourton

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
2019-05-16
Ceased on
2019-09-05
Date of birth
October 1981
Nationality
British
Country of residence
England
Correspondence address
21 Rosebank Avenue, Wembley, HA0 2TL, England

Mr Ruwan Algydura Fernando

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
2019-02-25
Ceased on
2019-05-16
Date of birth
November 1970
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
277 Southbury Road, Enfield, EN1 1RG, United Kingdom

Mr Przemyslaw Zawieja

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
2018-09-21
Ceased on
2019-02-25
Date of birth
May 1977
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
67 Hill Rise, Greenford, UB6 8PE, United Kingdom

Mr Ramesh Sharma

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
2018-07-31
Ceased on
2018-09-21
Date of birth
December 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
21a Masons Avenue, Harrow, HA3 5AH, United Kingdom

Mr Jason Simon Knight

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
2018-05-02
Ceased on
2018-07-31
Date of birth
March 1970
Nationality
British
Country of residence
England
Correspondence address
16 Micheldever Road, Whitchurch, RG28 7JH, England

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
2018-05-02
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Monyr Lemmou

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
2018-02-21
Ceased on
2018-04-05
Date of birth
July 1993
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
222 North Hyde Lane, Southall, UB2 5SE, United Kingdom

Mr David Ogbeide

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
2017-10-10
Ceased on
2018-02-21
Date of birth
February 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
86 Whiteways, Bradford, BD2 4BG, United Kingdom

John Munford

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-09-16
Ceased on
2017-10-10
Date of birth
April 1976
Nationality
British
Country of residence
England
Correspondence address
Malting Farm Bungalow, Blo Norton Road, South Lopham, IP22 2HT, United Kingdom