CompaniesInTheUK

MELMERBY ESTABLISHED LTD

Company number 09227591 ·

Dissolved

3 active / 6 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
2022-07-15
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mrs Sonya Borisova Ilieva

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
2021-06-29
Date of birth
February 1976
Nationality
Bulgarian
Country of residence
United Kingdom
Correspondence address
Flat 3, 10 The Avenue, Hounslow, TW3 2BG, United Kingdom

Mrs Claire Harbon

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
2020-08-14
Date of birth
April 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
25 Martitime Street, Edinburgh, EH6 6SE, United Kingdom

Mr Karl Brown

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
2020-12-07
Ceased on
2021-06-29
Date of birth
December 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
6 Poole Lane, Staines-Upon-Thames, TW19 7DS, United Kingdom

Mr Joseph Crowe

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
2019-12-18
Ceased on
2020-08-14
Date of birth
March 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
6 Hopton Close, Norwich, NR7 0TF, United Kingdom

Mr Christian Salisbury

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
2019-10-03
Ceased on
2019-12-18
Date of birth
August 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
324 Padholme Road East, Peterborough, PE1 5XL, United Kingdom

Miss Polly Ann Whiter

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
2018-07-26
Ceased on
2019-10-03
Date of birth
April 1991
Nationality
English
Country of residence
United Kingdom
Correspondence address
15 Grosvenor Road, Bircotes, Doncaster, DN11 8EY, 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
2018-04-05
Ceased on
2018-07-26
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Emily Wadsworth

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2018-04-05
Date of birth
September 1987
Nationality
British
Country of residence
England
Correspondence address
23 Wood Street, Newark, NG24 1PN, England