LANGWITH PREMIER LTD

Company number 09708527 · Monitor this company

Dissolved

2 active / 8 ceased · persons with significant control

Dr 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: 2022-09-01
Date of birth: December 1996
Nationality: British
Country of residence: United Kingdom
Correspondence address: Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Delroy Palmer-Walker

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: 2020-08-10
Date of birth: July 1989
Nationality: British
Country of residence: United Kingdom
Correspondence address: 3 Vale Avenue, Rotherham, S65 4DF, United Kingdom

Mr Kenneth Gyamfi Amankwaah

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: 2021-11-24
Ceased on: 2022-09-01
Date of birth: October 1976
Nationality: British
Country of residence: United Kingdom
Correspondence address: Treaty Lodge Hotel, 201 Hanworth Road, Hounslow, TW3 3TU, United Kingdom

Mr Egidijus Gintalas

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: 2020-10-26
Ceased on: 2021-11-24
Date of birth: January 1997
Nationality: Lithuanian
Country of residence: United Kingdom
Correspondence address: 3 Howards Court, Staines Upon Thames, TW18 4HZ, United Kingdom

Mr Gennaro D'Abundo

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: 2019-02-14
Ceased on: 2020-08-10
Date of birth: February 1987
Nationality: Italian
Country of residence: United Kingdom
Correspondence address: 559 Abbeydale Road, Sheffield, S7 1TA, United Kingdom

Mr Gary Walker

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: 2018-06-01
Ceased on: 2019-02-14
Date of birth: September 1970
Nationality: British
Country of residence: England
Correspondence address: 13 Urfa Terrace, South Shields, NE33 2ES, 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: 2018-06-01
Date of birth: January 1945
Nationality: British
Country of residence: England
Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Christopher James Lee

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: 2018-01-12
Ceased on: 2018-04-05
Date of birth: October 1983
Nationality: British
Country of residence: England
Correspondence address: 17 Mulberry House, Burgage Square, Wakefield, WF1 2SE, England

Xavier Theres

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-12-19
Ceased on: 2018-01-12
Date of birth: May 1995
Nationality: French
Country of residence: England
Correspondence address: 17 Mulberry House, Burgage Square, Wakefield, WF1 2SE, England

Paul Gillatt

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-06-30
Ceased on: 2016-12-19
Date of birth: July 1957
Nationality: British
Country of residence: England
Correspondence address: 27, Upperton Road, Leicester, LE3 0BH, United Kingdom