ISFIELD VENTURES LTD
Company number 10125936 · Monitor this company
1 active / 10 ceased · persons with significant control
Mr Mohammed Ayyaz
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
- 2024-02-29
- Date of birth
- December 1996
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England
Mr Thomas James
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
- 2020-07-03
- Ceased on
- 2024-02-29
- Date of birth
- September 1992
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 80 Bray Road, Liverpool, L24 3TN, United Kingdom
Mr Lee Roberts
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
- 2019-12-20
- Ceased on
- 2020-07-03
- Date of birth
- January 1988
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 302a Liverpool Road, Liverpool, L36 3RN, United Kingdom
Mr Keith Cridland
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
- 2019-12-11
- Ceased on
- 2019-12-20
- Date of birth
- June 1989
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 52 Lightfoot Street, Chester, CH2 3AJ, United Kingdom
Dr Mohammed Ayyaz
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
- 2019-12-05
- Ceased on
- 2019-12-11
- Date of birth
- December 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 191 Washington Street, Bradford, BD8 9QP, United Kingdom
Mr Adam Yasin Sheth
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
- 2019-10-29
- Ceased on
- 2019-12-05
- Date of birth
- May 1985
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 205 Shear Brow, Blackburn, BB1 8DZ, United Kingdom
Mr Melvyn Chamberlain
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
- 2019-03-28
- Ceased on
- 2019-10-29
- Date of birth
- March 1952
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1 Prospect Mill Meadows, Cleckheaton, BD19 3AZ, England
Mr Callum Spencer
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
- 2018-07-06
- Ceased on
- 2019-03-28
- Date of birth
- October 1992
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 106 Rabournmead Drive, Northolt, UB5 6YJ, England
Mr Terry Dunne
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
- 2018-07-06
- Date of birth
- January 1945
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England
Mr David Bough
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
- 2017-11-09
- Ceased on
- 2018-04-05
- Date of birth
- February 1995
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 159 Dunbeth Court, Coatbridge, ML5 3HQ, Scotland
Mr Terence Dunne
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-14
- Ceased on
- 2017-11-09
- Date of birth
- January 1945
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England