MICHELCOMBE CHIEF LTD

Company number 09204662 ·

Active

1 active / 8 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 Richard Farman

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
2020-09-29
Ceased on
2024-03-15
Date of birth
February 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
7 The Carne, Milton Keynes, MK111 1E, United Kingdom

Mr Jake Beresford

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
2020-05-27
Ceased on
2020-09-29
Date of birth
September 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
Apartment 2 Chapel House, Nottingham, NG9 5BG, United Kingdom

Mr Dawid Bogdanski

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
2019-10-01
Ceased on
2020-05-27
Date of birth
January 1985
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
26 Stowe Drive, Rugby, CV22 7NX, United Kingdom

Mr Paul Urtoi

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
2019-05-24
Ceased on
2019-10-01
Date of birth
October 1986
Nationality
Romanian
Country of residence
England
Correspondence address
Flat 6, 110 Midland Road, Luton, LU2 0BL, England

Mr Wayne Grant

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
2019-01-22
Ceased on
2019-05-24
Date of birth
January 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
114 Byron Road, Southampton, SO19 6EX, United Kingdom

Mr John Shacklock

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
2018-01-30
Ceased on
2019-01-22
Date of birth
October 1971
Nationality
British
Country of residence
England
Correspondence address
152 Allerton Road, Woolton, Liverpool, L25 7RH, England

Mr Wayne Guadeloupe

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
2016-09-09
Ceased on
2018-01-30
Date of birth
January 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
98 Greenford Avenue, Hanwell, London, W7 3QS, United Kingdom

Scott Northcott

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-25
Ceased on
2016-09-09
Date of birth
May 1966
Nationality
British
Country of residence
England
Correspondence address
98, Greenford Avenue, Hanwell, London, W7 3QS, United Kingdom