CompaniesInTheUK

KIRKBYMOORSIDE CHIEF LTD

Company number 09712078 ·

Active

2 active / 10 ceased · persons with significant control

Mr Steven Pickett

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
2025-05-22
Date of birth
June 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
24 Chepstow Close, Southampton, SO40 8SE, United Kingdom

Mr Ian Fingleton

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
2020-09-17
Date of birth
November 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
66 Delaval Road, Billingham, TS23 3BX, United Kingdom

Mr 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
2022-09-09
Ceased on
2025-05-22
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Carlos Castelluccio

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
2020-09-17
Date of birth
April 1970
Nationality
Brazilian
Country of residence
United Kingdom
Correspondence address
24 Oxford Avenue, Hayes, UB3 5HX, United Kingdom

Mr Rizwan 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
2019-05-20
Ceased on
2020-05-11
Date of birth
March 1970
Nationality
British
Country of residence
England
Correspondence address
13 Arkley Crescent, London, E17 7PA, England

Mr Bikram Bhatia

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
2019-04-12
Ceased on
2019-05-20
Date of birth
August 1997
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
39 Woodrow Avenue, Hayes, UB4 8QL, United Kingdom

Mr Ramadan Zelihic

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
2018-12-21
Ceased on
2019-04-12
Date of birth
January 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
123 De Grey Street, Hull, HU5 2RU, United Kingdom

Mr Kevin Steward

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
2018-08-06
Ceased on
2018-12-21
Date of birth
April 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
108 Aylsham Road, Norwhich, NR3 2HZ, United Kingdom

Mr Charlie Algar

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
2018-04-04
Ceased on
2018-08-06
Date of birth
January 1997
Nationality
British
Country of residence
England
Correspondence address
Flat 5, Lensbury House, William Morris Way, London, SW6 2UP, England

Mr Dumitru Lipan

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
2017-12-07
Ceased on
2018-04-04
Date of birth
September 1967
Nationality
Romanian
Country of residence
England
Correspondence address
35 Alfred Green Close, Rugby, CV22 6DN, England

Richard Hirst

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-11
Ceased on
2017-12-07
Date of birth
June 1982
Nationality
British
Country of residence
England
Correspondence address
35 Alfred Green Close, Rugby, CV22 6DN, England

Daniel Wilkinson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2016-10-13
Date of birth
March 1998
Nationality
British
Country of residence
England
Correspondence address
33, Westminster House, Lothian Road, Doncaster, DN2 6QU, United Kingdom