CompaniesInTheUK

LANGDOWN CRUCIAL LTD

Company number 09143856 ·

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
2022-03-16
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Dan Mason

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
2020-09-30
Date of birth
June 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
61 Maximus Road, Lincoln, LN6 8JT, United Kingdom

Mr Sylvian Gachot

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
2020-12-29
Ceased on
2022-03-16
Date of birth
November 1986
Nationality
French
Country of residence
United Kingdom
Correspondence address
14 Orchard Close, Winchester, SO21 1ST, United Kingdom

Mr Robert Quittenden

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
2020-07-31
Ceased on
2020-09-30
Date of birth
February 1977
Nationality
British
Country of residence
England
Correspondence address
Flat 19, Grange Court, Cliff Avenue, Cromer, NR27 0AF, England

Mr Darren Day

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
2019-11-04
Ceased on
2020-07-31
Date of birth
March 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
6 Swan Avenue, Wallsend, NE28 7JH, United Kingdom

Mr Benjamin Clarke

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
2019-06-26
Ceased on
2019-11-04
Date of birth
February 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Chequers Inn, Dale Road, Stanton By Dale, Derbyshire, DE7 4QF, United Kingdom

Mr Paul Scott Deakin

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
2018-12-07
Ceased on
2019-06-26
Date of birth
August 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 2, 26 East Princes Street, Helensburgh, G84 7QA, United Kingdom

Mr Cemil Sabanci

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
2018-08-20
Ceased on
2018-12-07
Date of birth
February 1980
Nationality
Greek
Country of residence
United Kingdom
Correspondence address
3 Gillison Walk, London, SE16 4SS, United Kingdom

Miss Aleksandra Bak

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
2018-04-18
Ceased on
2018-08-20
Date of birth
December 1966
Nationality
Polish
Country of residence
England
Correspondence address
155a Kings Road, London, SW3 5TX, 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
2018-04-18
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Garreth Davidson

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
2018-01-30
Ceased on
2018-04-05
Date of birth
July 1977
Nationality
British
Country of residence
England
Correspondence address
49 Beech Crescent, Killamarsh, Sheffield, S21 1AE, England

Ben Tustin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2018-01-30
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
23, Trafalgar Way, Daventry, NN11 4LY, United Kingdom