MERSTON NOTABLE LTD

Company number 09613427 ·

Dissolved

2 active / 3 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
2021-02-24
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Pedro Ferreira

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
2020-08-17
Date of birth
May 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
1a Frankland Place, Leeds, LS7 4AP, United Kingdom

Mr Gavin Ward

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
2019-04-25
Ceased on
2020-08-17
Date of birth
October 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
125 Roundwood Glen, Bradford, BD10 0DE, United Kingdom

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
2018-02-20
Ceased on
2019-04-25
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Hugh Mcgaritty

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-27
Ceased on
2018-02-20
Date of birth
July 1970
Nationality
British
Country of residence
Scotland
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England