CompaniesInTheUK

PEBWELL GREATEST LTD

Company number 09111825 ·

Dissolved

3 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
2022-08-26
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Jordan Opira Akena

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
Notified on
2022-01-26
Date of birth
June 2002
Nationality
Swedish
Country of residence
United Kingdom
Correspondence address
107 Hounslow Road, Feltham, TW14 0BB, United Kingdom

Mr Daniel Hookins

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
2020-10-12
Date of birth
May 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 Birches Crest, Basingstoke, RG22 4RP, United Kingdom

Ms Sona Hlincikova

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
2021-01-12
Ceased on
2022-01-26
Date of birth
November 1994
Nationality
Slovak
Country of residence
United Kingdom
Correspondence address
Flat 5 89-91 Bath Street, Rugby, CV21 3JD, United Kingdom

Mr Kemal Unal

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
2018-07-30
Ceased on
2020-10-12
Date of birth
January 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat B, 109-111 Harwood Road, London, SW6 4QL, United Kingdom

Mr Oluwasegun Seun Olatunya

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
2018-07-30
Date of birth
April 1985
Nationality
British
Country of residence
England
Correspondence address
102 Godstow Road, London, SE2 9AZ, England

Mrs Victoria Croysdale

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-07-07
Ceased on
2018-02-08
Date of birth
August 1978
Nationality
British
Country of residence
England
Correspondence address
23 Beech Road, Luton, LU1 1DW, England

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-05
Ceased on
2017-07-07
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
23 Beech Road, Luton, LU1 1DW, England

Arkaddiusz Jaworski

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-04-05
Date of birth
October 1976
Nationality
Polish
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom