CompaniesInTheUK

KNOWLE PRECISION LTD

Company number 09228565 ·

Dissolved

2 active / 15 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
2022-11-21
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Hussein Ahmed

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
2020-10-01
Date of birth
September 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
21 Antrobus Road, Birmingham, B21 9NS, United Kingdom

Mr Ian Grant

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
2021-05-27
Ceased on
2022-11-21
Date of birth
August 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
16 Scoular Drive, Ashington, NE63 9SE, United Kingdom

Mr Alan Pollock

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
2020-09-07
Ceased on
2020-10-01
Date of birth
July 1962
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
2 Castlevillage Drive, County Kildare, W23WK07, United Kingdom

Mr Stefano Coianna

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
2020-06-11
Ceased on
2020-09-07
Date of birth
February 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
24 Joslings Close, London, W12 7DF, 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
2020-06-10
Ceased on
2020-06-11
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Sergiu Cardos

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
2020-02-21
Ceased on
2020-06-10
Date of birth
January 1989
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
10 Glebelands Avenue, Ilford, IG2 7DN, United Kingdom

Mr Tyrone 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
2019-11-07
Ceased on
2020-02-21
Date of birth
December 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Mandeville Close, Vanbrugh Park, London, SE3 7AQ, United Kingdom

Mr Simon Gurney

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
2019-05-14
Ceased on
2019-11-07
Date of birth
August 1996
Nationality
British
Country of residence
England
Correspondence address
122 Bridges Court, Kingsquarter, Maidenhead, SL6 1AS, England

Mr Robert White

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
2019-02-22
Ceased on
2019-05-14
Date of birth
December 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 4,Imaan Court, 188 Uxbridge Road, London, W7 3TB, United Kingdom

Mr Dean Deegan

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
2018-09-21
Ceased on
2019-02-22
Date of birth
April 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
26a Barfield Road, Shepherds Bush, London, W12 9SW, United Kingdom

Mr Graham Gathercole

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
2018-08-10
Ceased on
2018-09-21
Date of birth
July 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
58 Lapwater Road, Rotherham, S61 4NF, United Kingdom

Mr Barry Carmichael

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
2018-04-16
Ceased on
2018-08-10
Date of birth
October 1964
Nationality
British
Country of residence
Scotland
Correspondence address
5 Blackwood Avenue, Linwood, Paisley, PA3 3JX, Scotland

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
2018-04-16
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Martin O'Neill

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
2017-10-05
Ceased on
2018-04-05
Date of birth
March 1983
Nationality
British
Country of residence
Scotland
Correspondence address
60 Miller Street, Carluke, ML8 4DJ, Scotland

Mr Jake Mamo

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
2017-07-03
Ceased on
2017-10-05
Date of birth
June 1990
Nationality
British
Country of residence
Scotland
Correspondence address
26 High Street, Inverkeithing, KY11 1NN, Scotland

Craig Atkinson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2016-11-03
Date of birth
May 1965
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, LS7 4RA, England