CompaniesInTheUK

NEWBARNS ULTIMATE LTD

Company number 09311523 ·

Active

2 active / 6 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
2022-12-20
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Marius Negreci

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Date of birth
October 1983
Nationality
Romanian
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Jordan Jaques

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
2019-10-23
Ceased on
2022-12-20
Date of birth
March 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
64 Jubilee Cresent, Coventry, CV6 3ET, United Kingdom

Mr Hussein Moesaid

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
2019-05-30
Ceased on
2019-10-23
Date of birth
April 1996
Nationality
Dutch
Country of residence
United Kingdom
Correspondence address
1 Park Road, London, NW10 8TB, United Kingdom

Mr Paul O'Rourke

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
2019-02-06
Ceased on
2019-05-30
Date of birth
March 1975
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
134 Wulfstan Street, London, W12 0AD, United Kingdom

Mr Jonathan Kenneth Spiers

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
2018-09-12
Ceased on
2019-02-06
Date of birth
January 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Minter Avenue, Densole, Folkestone, CT18 7DS, United Kingdom

Mr Shayden Sexious

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
2018-02-28
Ceased on
2018-09-12
Date of birth
February 2000
Nationality
British
Country of residence
United Kingdom
Correspondence address
234 Roman Road, London, E6 3SL, United Kingdom

Mr Barry Blunden

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
2017-08-23
Ceased on
2018-02-28
Date of birth
July 1960
Nationality
British
Country of residence
England
Correspondence address
Bali Hill, School Hill, Mevagissey, St Austell, PL26 6TQ, England