LAMONBY GREATEST LTD

Company number 09606393 ·

Dissolved

2 active / 8 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
2022-08-08
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Ms Pamela Chonk

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
2021-11-19
Date of birth
February 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
220 North Hyde Lane, Southall, UB2 5SE, United Kingdom

Mr Raymond Ukah

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
2020-07-28
Ceased on
2021-11-19
Date of birth
January 1962
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
3 Bateman Road, Leicester, LE3 9HE, United Kingdom

Mr Martin Hearn

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
2020-03-10
Ceased on
2020-07-28
Date of birth
December 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Doddsfield Road, Slough, SL2 2AA, United Kingdom

Mr Rosario Fernando

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
2019-03-21
Ceased on
2020-03-10
Date of birth
May 1962
Nationality
British
Country of residence
England
Correspondence address
93 Eton Avenue, Wembley, HA0 3BA, England

Mr Piotr Krzekowski

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
2018-12-03
Ceased on
2019-03-21
Date of birth
June 1982
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
212 Loxley Close, Redditch, B98 9JL, United Kingdom

Mr Vijay Patel

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
2018-07-17
Ceased on
2018-12-03
Date of birth
March 1998
Nationality
British
Country of residence
England
Correspondence address
77 Walcot Avenue, Luton, LU2 0PP, 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
2018-07-17
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Sean Green

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
2017-11-13
Ceased on
2018-04-05
Date of birth
November 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
45 Chapel Lane, Thurnscoe, Rotherham, S63 0HT, United Kingdom

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-05
Ceased on
2017-11-13
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom