CompaniesInTheUK

REIGATE PARAMOUNT LTD

Company number 09543737 ·

Dissolved

2 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
2023-05-12
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr John Rook

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
2020-08-10
Date of birth
December 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
47 Kingfisher Way, Scunthorpe, DN16 3WS, United Kingdom

Mr Steve Sadler

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
2022-09-27
Ceased on
2023-05-12
Date of birth
March 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
32 Talbot Road, Immingham, Immingham, DN40 1EX, United Kingdom

Mr Trevor Haith

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
2021-08-13
Ceased on
2022-09-27
Date of birth
December 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Nookery Close, Maltby, Rotherham, S66 7BJ, 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
2020-05-20
Ceased on
2020-08-10
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Michal Kwiecinski

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
2019-04-12
Ceased on
2020-05-20
Date of birth
January 1989
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
Apartment 3. Palace Court, Palace Street, Newmarket, CB8 8EP, United Kingdom

Mr Ashley Robert Crozier

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
2019-01-07
Ceased on
2019-04-12
Date of birth
August 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
15 Victory Court, Nelson Way, North Walsham, NR28 0AE, United Kingdom

Mr Arkadiusz Piejcak

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
2018-09-26
Ceased on
2019-01-07
Date of birth
June 1987
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
40 Moat Way, Swavesey, Cambridge, CB24 4TR, United Kingdom

Mr Miguel 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
2018-07-09
Ceased on
2018-09-26
Date of birth
October 1984
Nationality
British
Country of residence
England
Correspondence address
340 Shirehall Road, Sheffield, S5 0JP, 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
2018-07-09
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Brendan Robert Newcomb

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
2017-10-03
Ceased on
2018-04-05
Date of birth
July 1979
Nationality
British
Country of residence
England
Correspondence address
5 Ivy Road, Leicester, LE3 0DF, England

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-15
Ceased on
2017-10-03
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom