NAMCROFT ESTABLISHED LTD

Company number 09561126 · Monitor this company

Dissolved

2 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: 2022-09-06
Date of birth: December 1996
Nationality: British
Country of residence: United Kingdom
Correspondence address: Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Graham Hamilton

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: 2019-01-17
Date of birth: January 1958
Nationality: British
Country of residence: United Kingdom
Correspondence address: 77 Sandhead Terrace, Blantyre, Glasgow, G72 0JH, United Kingdom

Mrs Malavi Pathirana

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: 2021-07-08
Ceased on: 2021-08-06
Date of birth: October 1967
Nationality: Sri Lankan
Country of residence: United Kingdom
Correspondence address: 27 Ferndale Avenue, Hounslow, TW4 7ES, United Kingdom

Mr Venkata Apuri

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: 2021-05-19
Ceased on: 2021-07-08
Date of birth: March 1995
Nationality: Indian
Country of residence: United Kingdom
Correspondence address: 85 West Way, Hounslow, TW5 0JE, United Kingdom

Mr Przemslaw Zygmunt

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: 2018-11-09
Ceased on: 2019-01-17
Date of birth: March 1996
Nationality: Polish
Country of residence: United Kingdom
Correspondence address: Room 3, 80a St. Sepulchre Gate, Doncaster, DN1 1SD, United Kingdom

Mr Bernard Ahao

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: 2018-07-05
Ceased on: 2023-02-01
Date of birth: August 1970
Nationality: Kenyan
Country of residence: England
Correspondence address: 14 Naseby Gardens, Leeds, LS9 7SX, England

Mr Ifeanyichukwu Chiedozie Modebelu

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: 2018-04-25
Ceased on: 2018-07-05
Date of birth: September 1982
Nationality: Nigerian
Country of residence: England
Correspondence address: 1 Mosedale Avenue, St. Helens, WA11 7AU, 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: 2018-04-25
Date of birth: January 1945
Nationality: British
Country of residence: England
Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Dion Altamond Shadie

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: 2017-08-09
Ceased on: 2018-04-05
Date of birth: October 1997
Nationality: British
Country of residence: United Kingdom
Correspondence address: 6 Lord Elwood Road, Banbury, OX16 1EX, United Kingdom

Mr Terence Dunne

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2017-03-22
Ceased on: 2017-08-09
Date of birth: January 1945
Nationality: British
Country of residence: England
Correspondence address: 7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom