CompaniesInTheUK

LETTON NOTABLE LTD

Company number 11131357 ·

Active

1 active / 5 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
2024-03-14
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Ben Porter

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
2020-09-21
Ceased on
2024-03-14
Date of birth
July 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
60 Rowan Avenue, Beverley, HU17 9UN, United Kingdom

Mr Volvino Do Rego

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
2019-04-17
Ceased on
2019-10-31
Date of birth
October 1978
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
Flat 63a, Hanworth Road, Hounslow, TW3 1TT, United Kingdom

Mr Warren Brooks

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
2019-01-24
Ceased on
2019-04-17
Date of birth
June 1987
Nationality
British
Country of residence
England
Correspondence address
5 Joslings Close, London, W12 7DF, England

Mr Freddie George Ingram

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
2018-08-09
Ceased on
2019-01-24
Date of birth
September 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 50, Baird House,, White City Estate, London, W12 7PS, United Kingdom

Mr Terence 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
2018-01-03
Ceased on
2018-08-09
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom