CompaniesInTheUK

RAITHBY EXCEPTIONAL LTD

Company number 09856801 ·

Active

1 active / 9 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
2026-02-18
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Thomas Hickin

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-06-17
Ceased on
2026-02-18
Date of birth
November 1995
Nationality
British
Country of residence
England
Correspondence address
66, Dale Grove, Leyburn, DL8 5GA, England

Mr Thomas Hickin

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
2022-06-17
Ceased on
2023-02-02
Date of birth
November 1995
Nationality
British
Country of residence
England
Correspondence address
66 Dale Grove, Leyburn, DL8 5GA, 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
2022-06-08
Ceased on
2022-06-17
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Thomas Hickin

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
2020-09-08
Ceased on
2022-06-08
Date of birth
November 1995
Nationality
British
Country of residence
England
Correspondence address
66 Dale Grove, Leyburn, DL8 5GA, United Kingdom

Mr Adrian Gash

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
2019-12-23
Ceased on
2020-09-08
Date of birth
November 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
51 Cecil Avenue, Doncaster, DN4 9QP, United Kingdom

Mr Paul Worth

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
2019-08-28
Ceased on
2019-12-23
Date of birth
April 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
15 Sandbriggs Court, Preston, PR3 1JF, United Kingdom

Mr Vijay Bashal

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
2019-04-23
Ceased on
2019-08-28
Date of birth
May 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Berkshire Street, Derby, DE21 6GQ, 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
2017-09-26
Ceased on
2019-04-23
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Barry Gittens

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-15
Ceased on
2016-11-25
Date of birth
June 1966
Nationality
British
Country of residence
England
Correspondence address
33, Edgware Road, Nottingham, NG6 9HW, United Kingdom