CompaniesInTheUK

GRAYTHWAITE EFFECTIVE LTD

Company number 09712173 ·

Dissolved

2 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
2023-02-25
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Yeoryios Zachhariou

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
2020-08-27
Date of birth
December 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
32 Holdenby Drive, Corby, NN17 5EH, United Kingdom

Mr Imran Khan

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
2021-01-29
Ceased on
2023-02-25
Date of birth
September 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
20 Constance Close, Coventry, CV3 1LN, 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
2021-01-20
Ceased on
2021-01-29
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Shyam Vijay Bulsara

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
2020-11-17
Ceased on
2021-01-20
Date of birth
October 1999
Nationality
British
Country of residence
England
Correspondence address
195 Gibbins Road, Birmingham, B29 6NH, United Kingdom

Mr James Bartlett

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
2018-10-09
Ceased on
2020-08-27
Date of birth
January 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
13 Milner Road, Birmingham, B29 7RL, 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
2018-10-09
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Lotfi Hafs

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
2017-10-27
Ceased on
2018-04-05
Date of birth
June 1983
Nationality
Algerian
Country of residence
England
Correspondence address
34 Cheltenham Road, London, E10 6EU, England

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-05
Ceased on
2017-10-27
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom

Adrian Corbett

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
August 1962
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom