CompaniesInTheUK

SMITHYBRIDGE ELITE LTD

Company number 09204254 ·

Dissolved

1 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
2021-12-16
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Graeme Oliver

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
2020-09-23
Ceased on
2021-12-16
Date of birth
October 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 St Annes Close, Hebburn, NE31 1TL, United Kingdom

Mr Andrew Woodall

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
2020-05-13
Ceased on
2020-09-23
Date of birth
March 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
39 Boar Green Close, Manchester, M40 3AW, United Kingdom

Mr Daniel Rankin

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
2019-07-12
Ceased on
2020-05-13
Date of birth
January 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
56 Broomton Road, Glasgow, G21 3RX, 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
2018-03-29
Ceased on
2019-07-12
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Joseph Walsh

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
2017-06-08
Ceased on
2018-03-29
Date of birth
August 1965
Nationality
British
Country of residence
Northern Ireland
Correspondence address
54 Benmore Drive, Belfast, BT10 0EE, Northern Ireland

Ian Tomblin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-08-30
Ceased on
2016-11-01
Date of birth
August 1960
Nationality
British
Country of residence
England
Correspondence address
35, Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom