CompaniesInTheUK

PICKFORD CHIEF LTD

Company number 09317393 ·

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
2026-02-13
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

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
2024-03-15
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Vladislav Ivanov Asenov

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
2024-06-11
Ceased on
2026-02-13
Date of birth
August 1986
Nationality
Bulgarian
Country of residence
England
Correspondence address
24 Leonard Road, Gloucester, GL1 4PQ, United Kingdom

Mr Andrei Triesta

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
2019-10-10
Ceased on
2024-03-15
Date of birth
January 1988
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
13 Franklin Fields, Corby, NN17 1DJ, United Kingdom

Mr Mathew Setterington

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
2019-07-10
Ceased on
2019-10-10
Date of birth
June 1996
Nationality
British
Country of residence
England
Correspondence address
7 Beechwood Court, Holderness Road, Hull, HU9 3DP, 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
2019-07-10
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Gabriel Hodoroaba

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
2017-06-07
Ceased on
2018-04-05
Date of birth
August 1980
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
35, Eastbourne Avenue, Corby, NN18 0JJ, United Kingdom

Bogdan Munteanu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-06-07
Date of birth
November 1992
Nationality
Romanian
Country of residence
England
Correspondence address
35, Eastbourne Avenue, Corby, NN18 0JJ, United Kingdom