OULSTON LTD

Company number 09767368 ·

Active

1 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
2024-03-14
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Dean Oxley

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
2024-03-14
Date of birth
March 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
78 St. Mary's View, Rotherham, S61 4NJ, United Kingdom

Mr Emmanuel Bobc

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
2019-10-17
Ceased on
2020-05-27
Date of birth
May 1985
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
9 Uist Street, Glasgow, G51 3XH, United Kingdom

Mr Terry Shawe

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
2019-05-14
Ceased on
2019-10-17
Date of birth
August 1968
Nationality
British
Country of residence
England
Correspondence address
26 Arthog Road, Manchester, M20 6HG, England

Miss Patricia Nyamata

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
2018-12-04
Ceased on
2019-05-14
Date of birth
April 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
39 Grafton Road, Dagenham, RM8 3EP, United Kingdom

Mr Sean Mitchell

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
2018-09-07
Ceased on
2018-12-04
Date of birth
June 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
23 Hamble Street, London, SW6 2RT, United Kingdom

Mr Sudhakar Wandwashsreenivasan

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
2018-05-03
Ceased on
2018-09-07
Date of birth
July 1977
Nationality
British
Country of residence
England
Correspondence address
Flat 5, The Metropole,, New Street, Dover, CT17 9AL, 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
2018-05-03
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Kallum Roy Green

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
2017-06-29
Ceased on
2018-04-05
Date of birth
January 1992
Nationality
British
Country of residence
England
Correspondence address
9 Hempstead Road, Holt, NR25 6DL, England

Mr Colin Weedon

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-05-31
Ceased on
2016-09-12
Date of birth
August 1957
Nationality
British
Country of residence
England
Correspondence address
34, Portrush Close, Bletchley, Milton Keynes, MK3 7SA, England