CompaniesInTheUK

LANGTHORNE PROFITABLE LTD

Company number 09147393 ·

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
2022-08-26
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Liam Demetriou

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
2021-12-16
Date of birth
November 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
11 Fontmell Park, Ashford, TW15 2NP, United Kingdom

Mr Billy Giles

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
2019-11-19
Ceased on
2021-12-16
Date of birth
January 2001
Nationality
British
Country of residence
United Kingdom
Correspondence address
17 Windermere Close, Staines-Upon-Thames, TW19 7RW, United Kingdom

Mr David Maddison

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
2019-06-03
Ceased on
2019-11-19
Date of birth
March 1988
Nationality
British
Country of residence
England
Correspondence address
2 Kenwick Pastures, Louth, LN11 8EE, England

Mr Matthew Riley

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
2018-11-23
Ceased on
2019-06-03
Date of birth
July 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
25 Forgeway, Banbury, OX16 1QR, United Kingdom

Mr Baljinder Singh

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
2018-11-14
Ceased on
2023-09-20
Date of birth
January 1979
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
53 Barra Hall Road, Hayes, UB3 2NS, United Kingdom

Mr Jack Lewis Holloway

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
2018-08-08
Ceased on
2018-11-14
Date of birth
January 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 The Close, Scunthorpe, DN16 1DU, United Kingdom

Mr Renars Dolgorukovs

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
2018-03-16
Ceased on
2018-08-08
Date of birth
April 1974
Nationality
Latvian
Country of residence
England
Correspondence address
19 Pinderfields Road, Wakefield, WF1 3NQ, England

Edmond Strungrau

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-06-13
Ceased on
2018-03-16
Date of birth
September 1991
Nationality
Romanian
Country of residence
England
Correspondence address
19 Pinderfields Road, Wakefield, WF1 3NQ, England

Jason Hodge

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2016-10-06
Date of birth
December 1978
Nationality
British
Country of residence
England
Correspondence address
342, Green Lane, Ilford, IG3 9JR, United Kingdom