CompaniesInTheUK

SPARNOCK LTD

Company number 09759466 ·

Dissolved

2 active / 7 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
2022-03-16
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Paul Tingay

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
2020-08-19
Date of birth
July 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
12 George Street, Grantham, NG31 6QL, United Kingdom

Mr Iftakhar Aslam

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
2020-12-29
Ceased on
2022-03-16
Date of birth
January 1977
Nationality
British
Country of residence
England
Correspondence address
4 Thorn Grove, Bradford, BD9 6LT, United Kingdom

Mr Matthew Dean

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
2019-10-01
Ceased on
2020-08-19
Date of birth
September 1985
Nationality
British
Country of residence
England
Correspondence address
12 Ravenscroft, Harpenden, AL5 1ST, England

Mr Bartlomej Tomilo

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
2019-06-13
Ceased on
2019-10-01
Date of birth
June 1984
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
54 Bishopfields Drive, York, YO26 4WY, United Kingdom

Mr Monsuru Ogunyoku

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
2018-03-05
Ceased on
2019-06-13
Date of birth
January 1971
Nationality
English
Country of residence
England
Correspondence address
41 Brunswick Road, Norwich, NR2 2HA, England

Mr Andre Piasecki

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
2017-09-07
Ceased on
2018-03-05
Date of birth
May 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
50 Norman Road, Northampton, NN3 2SG, United Kingdom

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
2017-03-15
Ceased on
2017-09-07
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Marcin Bujala

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-03-15
Date of birth
December 1983
Nationality
Polish
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom