CompaniesInTheUK

SHALDEN MAXIMUM LTD

Company number 09111898 ·

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
2021-06-15
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Miss Charlotte Savage

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
2020-09-14
Date of birth
October 2000
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Portland Terrace, Newcastle Upon Tyne, NE2 1QQ, United Kingdom

Mr Scott Fowler

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
2020-12-09
Ceased on
2021-06-15
Date of birth
December 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
127a Murray Road, London, W5 4DD, United Kingdom

Mr Scott Randle

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
2019-08-02
Ceased on
2020-09-14
Date of birth
January 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
84 Richmond Street, Coventry, CV2 4JB, United Kingdom

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
2018-02-20
Ceased on
2019-08-02
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Ian Austin

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
2017-08-11
Ceased on
2018-02-20
Date of birth
March 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Cul Rian Road, Nanpean, St Austell, PL26 7YX, 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
2017-08-11
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom

Andrew Mccartney

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-03-13
Date of birth
February 1960
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom