CompaniesInTheUK

POOLE FLAIR LTD

Company number 09606466 ·

Dissolved

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

Mr Ernest Kwabi

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
2020-06-09
Date of birth
November 1958
Nationality
British
Country of residence
England
Correspondence address
51d Pevensey Road, Slough, SL2 1UG, England

Mr Matthew Francis

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
2019-10-22
Ceased on
2020-06-09
Date of birth
April 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
101 Paradise Orchard, Aylesbury, HP18 0WQ, United Kingdom

Mr Simonas Mosejus

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
2019-06-20
Ceased on
2019-10-22
Date of birth
December 1989
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
Cashel, Elmwood Avenue, Feltham, TW13 7AA, United Kingdom

Mr Lucas Moreira

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
2019-04-01
Ceased on
2019-06-20
Date of birth
June 1996
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
22 Uxendon Crescent, Wembley, HA9 9TN, United Kingdom

Mr Edward Hartley

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
2018-09-11
Ceased on
2019-04-01
Date of birth
September 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
40 Dadsley Road, Tickhill, Doncaster, DN11 9JF, United Kingdom

Mr Aron Clark

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
2017-09-28
Ceased on
2018-09-11
Date of birth
August 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
81 Fairmont Road, Grimsby, DN32 8DX, United Kingdom

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-13
Ceased on
2017-09-28
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom