CompaniesInTheUK

POSLINGFORD LTD

Company number 09758341 ·

Active

2 active / 7 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
2022-09-06
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Zak Cordery

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
2020-09-29
Date of birth
August 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
65 Watermead, Feltham, TW14 8BA, United Kingdom

Ms Laura Dixon

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
2020-06-29
Ceased on
2020-09-29
Date of birth
May 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
Apartent 88 Cornwood House, Solihull, B90 1TB, United Kingdom

Dr Mohammed Ayyaz

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
2020-02-19
Ceased on
2020-06-29
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Steven Chandler

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
2019-08-27
Ceased on
2020-02-19
Date of birth
June 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
7 Sovereign House, Ashford, TW15 3QQ, United Kingdom

Mrs Sandra Staltane

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
2019-05-01
Ceased on
2019-08-27
Date of birth
July 1969
Nationality
Latvian
Country of residence
United Kingdom
Correspondence address
104 Greencroft Road, Hounslow, TW5 0BH, United Kingdom

Mr Terence 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
2019-05-01
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Paul David Farquhar

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
2017-07-25
Ceased on
2018-04-05
Date of birth
August 1986
Nationality
British
Country of residence
Scotland
Correspondence address
79 Greenside Street, Glasgow, G33 1ET, Scotland

Kirsty Hall

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-03-15
Date of birth
August 1996
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom