MOONBY EXPERT LTD

Company number 09569575 · Monitor this company

Dissolved

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 Tom Dobbinson-Tinsley

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: 2020-09-07
Date of birth: February 1982
Nationality: British
Country of residence: United Kingdom
Correspondence address: 5 Haigh Hall Road, Bradford, BD10 9BA, United Kingdom

Mr Joshua Bell

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: 2021-04-06
Ceased on: 2024-03-15
Date of birth: February 1997
Nationality: British
Country of residence: United Kingdom
Correspondence address: 2 Merganser Lodge, Gateshead, 05/02/19, United Kingdom

Mr Timothy Brooks

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: 2020-05-05
Ceased on: 2020-09-07
Date of birth: January 1967
Nationality: British
Country of residence: United Kingdom
Correspondence address: 123 Caunce Street, Blackpool, FY1 3NG, United Kingdom

Mr David Kiberd

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: 2019-09-16
Ceased on: 2020-05-05
Date of birth: July 1980
Nationality: British
Country of residence: United Kingdom
Correspondence address: 73 Urmson Road, Wallasey, CH45 7LF, United Kingdom

Mr Carl David Rennie

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: 2019-05-09
Ceased on: 2019-09-16
Date of birth: October 1978
Nationality: British
Country of residence: United Kingdom
Correspondence address: 191 Rock Street, Sheffield, S3 9JF, United Kingdom

Mr Aaron Earl Donaldson

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: 2018-11-26
Ceased on: 2019-05-09
Date of birth: November 1983
Nationality: British
Country of residence: United Kingdom
Correspondence address: 144 Pendlebury Drive, Leicester, LE2 6GX, United Kingdom

Mr Paul May

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: 2018-06-18
Ceased on: 2018-11-26
Date of birth: December 1984
Nationality: British
Country of residence: United Kingdom
Correspondence address: Flat 24, North Quay, Wapping Quay, Liverpool, L3 4BU, 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: 2018-04-05
Ceased on: 2018-06-18
Date of birth: January 1945
Nationality: British
Country of residence: England
Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Lukasz Andrzej Hrubesz

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: 2018-02-08
Ceased on: 2018-04-05
Date of birth: May 1976
Nationality: Polish
Country of residence: United Kingdom
Correspondence address: 5 Condron Road South, Liverpool, L21 7GB, England

Terence Dunne

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2017-04-05
Ceased on: 2017-06-02
Date of birth: January 1948
Nationality: British
Country of residence: England
Correspondence address: 5 Condron Road South, Liverpool, L21 7GB, England