NANGREAVES ILLUSTRIOUS LTD

Company number 09712208 ·

Active

3 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
2026-02-17
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Steve Price

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
2022-04-14
Date of birth
June 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Williams Place, Porth, CF39 9RY, United Kingdom

Mr Simon Peter Albert Harwood

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
2020-07-01
Date of birth
January 1982
Nationality
British
Country of residence
England
Correspondence address
164 Chelmsford Avenue, Grimsby, DN34 5DB, England

Mr Joe Johnson

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
2024-07-12
Ceased on
2026-02-17
Date of birth
January 2004
Nationality
British
Country of residence
United Kingdom
Correspondence address
24 Pembroke Avenue, Scunthorpe, DN16 3LN, United Kingdom

Mr Marius Florin Zamfir Cercel

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
2021-08-19
Ceased on
2022-04-14
Date of birth
March 2002
Nationality
Romanian
Country of residence
England
Correspondence address
25 Scotter Walk, Corby, NN18 9BB, United Kingdom

Mr Samuel Lowe

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
2020-02-06
Ceased on
2020-07-01
Date of birth
September 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Thornton Road, Wootton, Ulceby, BN39 6SJ, United Kingdom

Mr Samuel Brown

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
2019-05-17
Ceased on
2020-02-06
Date of birth
December 1983
Nationality
British
Country of residence
England
Correspondence address
51 Irthlingborough Road, Finedon, Wellingborough, NN9 5EJ, England

Mr Alexandru Ciocan

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
2018-10-11
Ceased on
2019-05-17
Date of birth
September 1995
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
5 Westminster Walk, Corby, NN18 9JA, United Kingdom

Mrs Alkaben Patel

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
2018-10-11
Date of birth
October 1965
Nationality
British
Country of residence
England
Correspondence address
9 Dawley Ride, Colnbrook, Slough, SL3 0QE, England

Mr Chamarde Gordan-Harris

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
2017-12-18
Ceased on
2018-04-05
Date of birth
June 1993
Nationality
British
Country of residence
England
Correspondence address
Flat 10, Essence Court, 112 The Avenue, Wembley, HA9 9QE, England

Arnis Silamikelis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-10-20
Ceased on
2017-12-18
Date of birth
January 1992
Nationality
Latvian
Country of residence
England
Correspondence address
Flat 10, Essence Court, 112 The Avenue, Wembley, HA9 9QE, England

Tomas Sivak

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2016-10-20
Date of birth
August 1988
Nationality
Czech
Country of residence
England
Correspondence address
35, Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom