ISFIELD VENTURES LTD

Company number 10125936 ·

Dissolved

1 active / 10 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
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

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
2020-07-03
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

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
2019-12-20
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

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
2019-12-11
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

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
2019-12-05
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

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
2019-10-29
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

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
2019-03-28
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

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
2018-07-06
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

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
2018-07-06
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

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
2017-11-09
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

Individual Ceased

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