PORTBURY INDISPENSABLE LTD

Company number 09606408 ·

Active

1 active / 10 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 Scott Docherty

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
2020-10-22
Ceased on
2024-03-14
Date of birth
May 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
44 Alder Drive, Aberdeen, AB12 4WA, United Kingdom

Mr Mihia Raducu

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
2020-08-24
Ceased on
2020-10-22
Date of birth
February 1990
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
27 Beaconsfield Road, Leicester, LE3 0FG, United Kingdom

Mr Onika Danut

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
2020-05-05
Ceased on
2020-08-24
Date of birth
August 1988
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
18 Vaughan Avenue, Doncaster, DN1 2QE, United Kingdom

Mr Aldin Osman

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
2019-11-11
Ceased on
2020-05-05
Date of birth
December 1997
Nationality
Bulgarian
Country of residence
United Kingdom
Correspondence address
Flat 14, Bury Road, Rawtenstall, Rossendale, BB4 6AA, United Kingdom

Mr David James Rudd

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
2019-05-10
Ceased on
2019-11-11
Date of birth
December 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Hudson Grove, Lowton, Warrington, WA3 2LJ, England

Mr Barry John Robertson

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
2018-11-30
Ceased on
2019-05-10
Date of birth
October 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
105 Breeze Hill, Liverpool, L9 1DZ, United Kingdom

Mr Ian Turner

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
2018-06-28
Ceased on
2018-11-30
Date of birth
October 1976
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, LS7 4RA, 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
2018-06-28
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Andrew Christopher Liptrot

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
2017-12-15
Ceased on
2018-04-05
Date of birth
August 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
305c Gregson Lane, Hoghton, Preston, PR5 0DP, United Kingdom

Stanislav Iliev

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-10-12
Ceased on
2017-12-15
Date of birth
April 1984
Nationality
Bulgarian
Country of residence
England
Correspondence address
9, Burton Avenue, Doncaster, DN4 8BA, United Kingdom