CompaniesInTheUK

KARNBECK UNSURPASSED LTD

Company number 09561782 ·

Dissolved

2 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
2024-03-14
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Aaron Hess

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
2020-08-17
Date of birth
October 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
34 Dunstan Drive, Doncaster, DN8 5UQ, United Kingdom

Mr Serdar Karabacak

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
2020-12-21
Ceased on
2024-03-14
Date of birth
September 1982
Nationality
Turkish
Country of residence
United Kingdom
Correspondence address
164 Inverewe Place, Dunfermline, KY11 8WF, United Kingdom

Mr Connor Marklew

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
2020-05-11
Ceased on
2020-08-17
Date of birth
May 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
33 Shenstone Road, Rotherham, S65 2JR, United Kingdom

Mr Sean Hendry

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
2020-03-27
Ceased on
2020-05-11
Date of birth
June 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
44 Muirhead, Stonehouse, Larkhall, ML9 3HQ, United Kingdom

Mr Dean Michael Foster

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
2019-11-15
Ceased on
2020-03-27
Date of birth
November 1966
Nationality
British
Country of residence
England
Correspondence address
1 Malcroft Drive, Aigburth, Liverpool, L17 6ER, United Kingdom

Mr James Thomas Bailey

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
2019-04-26
Ceased on
2019-11-15
Date of birth
September 1990
Nationality
British
Country of residence
England
Correspondence address
49 Mill Street, Farington, Leyland, PR25 4QJ, England

Mr Robertas Marcinonis

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
2018-10-24
Ceased on
2019-04-26
Date of birth
December 1985
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
125 Earlston Cresent, Coatbridge, ML5 4UJ, United Kingdom

Mr Shane Colin Newton

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
2018-07-03
Ceased on
2018-10-24
Date of birth
July 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
23 Morley Road, Blackpool, FY4 4EP, 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
2018-07-03
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Aaron Wesley 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
2017-12-14
Ceased on
2018-04-05
Date of birth
March 1990
Nationality
British
Country of residence
England
Correspondence address
50 Shrewsbury Street, Manchester, M16 9AS, England

Corey Murray

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-08-08
Ceased on
2017-12-14
Date of birth
January 1996
Nationality
British
Country of residence
England
Correspondence address
25, Northumberland Close, Nottingham, NG3 1NW, United Kingdom