CompaniesInTheUK

MALMESBURY ESSENTIAL LTD

Company number 09111783 ·

Dissolved

1 active / 11 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
2022-09-01
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Karol Szlachiuk

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
2021-10-19
Ceased on
2022-09-01
Date of birth
June 1995
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
5b Hanworth Park Court, Feltham, TW13 5DG, United Kingdom

Mr Jonathan Smillie

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
2020-09-10
Ceased on
2021-10-19
Date of birth
March 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
17 Conway Grove, Seaton Sluice, Whitley Bay, NE26 4JR, United Kingdom

Mr Alexandros Kosmas

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
2020-03-16
Ceased on
2020-09-10
Date of birth
February 1989
Nationality
Greek
Country of residence
United Kingdom
Correspondence address
2 The Old Bakery, Dunsmore Avenue, Rugby, CV22 5HD, United Kingdom

Mr George Oprea

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
2020-03-16
Date of birth
November 1987
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
18 Mossdale Close, Coventry, CV6 3HG, United Kingdom

Mr Ejemeyouwi Donald

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
2019-07-10
Ceased on
2019-11-19
Date of birth
September 1982
Nationality
British
Country of residence
England
Correspondence address
62 Dacre Park, London, SE13 5SW, England

Mr Gary Cartledge

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
2019-04-05
Ceased on
2019-07-10
Date of birth
October 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
59 Wisgreaves Road, Derby, DE24 8RQ, United Kingdom

Mr Gabrielius Navickas

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
2018-11-27
Ceased on
2019-04-05
Date of birth
February 1995
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
13 Mildred Street, Salford, M7 2HG, United Kingdom

Miss Rita Hollo

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
2018-03-23
Ceased on
2018-11-27
Date of birth
May 1974
Nationality
Hungarian
Country of residence
England
Correspondence address
89 Dallow Road, Luton, LU1 1NW, England

Mr Andrew Macgregor

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
2017-08-04
Ceased on
2018-03-23
Date of birth
March 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 Wingate Street, Wishaw, ML2 7UW, United Kingdom

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-20
Ceased on
2017-08-04
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom

Jafaz Aziz

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-03-20
Date of birth
September 1971
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom