CompaniesInTheUK

SHIRWELL PROSPERITY LTD

Company number 09720186 ·

Dissolved

1 active / 11 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
2022-05-04
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Mandip Singh Lota

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
2021-01-28
Ceased on
2022-05-04
Date of birth
May 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
311 Signals Drive, Coventry, CV3 1PA, United Kingdom

Mr Cole Paintin

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
2020-08-12
Ceased on
2021-01-28
Date of birth
December 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
109 Church Road, Nuneaton, CV10 0LU, United Kingdom

Mr Andrzej Pawloski

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
2020-01-27
Ceased on
2020-08-12
Date of birth
November 1991
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
42 Overpark Avenue, Leicester, LE3 1NH, United Kingdom

Mr Kyle Legett

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
2019-01-29
Ceased on
2020-01-27
Date of birth
May 1988
Nationality
British
Country of residence
England
Correspondence address
102 Davenport Drive, Cleethorpes, DN35 9NA, England

Mr Alfredo Exposito

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
2018-09-04
Ceased on
2019-01-29
Date of birth
October 1969
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
74 College Road, Rotherham, S60 1JE, United Kingdom

Mr Jack Samuel Hadley

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
2018-07-27
Ceased on
2018-09-04
Date of birth
October 1999
Nationality
British
Country of residence
England
Correspondence address
29 Bosworth Road, Castle Donington, Derby, DE74 2JQ, England

Mr George Williams

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
2018-04-19
Ceased on
2018-07-27
Date of birth
June 1991
Nationality
British
Country of residence
England
Correspondence address
64 Manor Farm Road, Wembley, HA0 1BW, 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
2018-04-19
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Steven Frame

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
2017-09-22
Ceased on
2018-04-05
Date of birth
April 1991
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

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
2017-03-22
Ceased on
2017-09-22
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35, Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Gabriel Harangus

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2016-11-10
Date of birth
August 1988
Nationality
Romanian
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom