CompaniesInTheUK

SPARKFORD OPTIMUM LTD

Company number 09727008 ·

Active

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
2024-03-15
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Wesley Eastland

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
2019-12-20
Ceased on
2024-03-15
Date of birth
October 2000
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Frensham Drive, London, SW15 3EA, United Kingdom

Mr Romica Pinpea

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
2019-10-15
Ceased on
2019-12-20
Date of birth
August 1987
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
4 Mount Road, Hayes, UB3 3LH, United Kingdom

Mr Joseph Samuel Woodstock

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
2019-04-30
Ceased on
2019-10-15
Date of birth
February 1963
Nationality
British
Country of residence
England
Correspondence address
93 Beaumont Avenue, Wembley, HA0 3BY, 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
2018-02-20
Ceased on
2019-04-30
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Mr Barry Banks

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
Notified on
2017-07-14
Ceased on
2018-02-20
Date of birth
October 1987
Nationality
British
Country of residence
Scotland
Correspondence address
8 Park Drive, Newsmains, Wishaw, ML2 9DG, Scotland

Mr Sergejs Groznovs

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-20
Ceased on
2017-03-14
Date of birth
April 1987
Nationality
Latvian
Country of residence
United Kingdom
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom