METHERSGATE SPECIALITY LTD

Company number 09141620 · Monitor this company

Active

2 active / 9 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: 2024-03-15
Date of birth: December 1996
Nationality: British
Country of residence: England
Correspondence address: Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Andrew Moore

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: 2020-10-26
Date of birth: September 1970
Nationality: British
Country of residence: United Kingdom
Correspondence address: 53 St. Marys Avenue, Normanton, WF6 2PX, United Kingdom

Mr Jamaal Ahmed

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: 2021-01-25
Ceased on: 2024-03-15
Date of birth: January 1995
Nationality: Pakistani
Country of residence: United Kingdom
Correspondence address: Flat 2, 107 Finch Road, Birmingham, B19 1HN, United Kingdom

Mr Daniel Parkinson-Allan

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: 2020-02-19
Ceased on: 2020-10-26
Date of birth: May 1983
Nationality: British
Country of residence: England
Correspondence address: 21 Kenmore Road, Swarland, Northumberland, NE65 9JS, England

Mr Kallum Roy Green

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: 2019-07-29
Ceased on: 2020-02-19
Date of birth: January 1992
Nationality: British
Country of residence: England
Correspondence address: 11 The Close, Holt, NR25 6DD, England

Mr Ryan Thomas Darley

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: 2018-09-20
Ceased on: 2019-07-29
Date of birth: May 1993
Nationality: British
Country of residence: England
Correspondence address: 1 Fixby Avenue, Halifax, HX2 7DH, England

Miss Rachael Holland

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: 2018-06-04
Ceased on: 2018-09-20
Date of birth: January 1995
Nationality: British
Country of residence: England
Correspondence address: 41 Liberty Hill, Sheffield, S6 5PU, 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: 2018-06-04
Date of birth: January 1945
Nationality: British
Country of residence: England
Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Harjit Kajla

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: 2017-10-09
Ceased on: 2018-04-05
Date of birth: January 1991
Nationality: British
Country of residence: United Kingdom
Correspondence address: 60 Ash Grove, Hounslow, TW5 9DR, United Kingdom

Mr Terence Dunne

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2017-04-05
Ceased on: 2017-10-09
Date of birth: January 1945
Nationality: British
Country of residence: England
Correspondence address: 7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom

Brian Mandaza

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-06-30
Ceased on: 2017-04-05
Date of birth: January 1984
Nationality: Zimbabwean
Country of residence: England
Correspondence address: 7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom