CompaniesInTheUK

STAPLEFORD CONNECT LTD

Company number 09727301 ·

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

Mr Lincent Wright

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
2020-07-07
Date of birth
April 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
121 Crest Road, London, NW2 7NA, United Kingdom

Mr John Byrne

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
2021-01-08
Ceased on
2022-05-04
Date of birth
December 1982
Nationality
British
Country of residence
England
Correspondence address
136 Northumberland Way, Walsall, WS2 7BW, United Kingdom

Mr Timothy Price

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
2019-10-03
Ceased on
2020-07-07
Date of birth
November 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
58 Newford Crescent, Stoke On Trent, ST2 7EQ, United Kingdom

Mr Andrew Pratt

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
2019-05-14
Ceased on
2019-10-03
Date of birth
April 1970
Nationality
British
Country of residence
England
Correspondence address
8 Ripley Road, Liversedge, WF15 6PU, England

Mr Emil Geogiev Simeonov

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
2019-01-22
Ceased on
2019-05-14
Date of birth
August 1980
Nationality
Bulgarian
Country of residence
United Kingdom
Correspondence address
26 Dunsham Lane, Aylesbury, HP20 2EG, United Kingdom

Mr Liam Alan Platten

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
2018-04-06
Ceased on
2019-01-22
Date of birth
May 1991
Nationality
British
Country of residence
England
Correspondence address
52 Gordon Road, Edlington, Doncaster, DN12 1AF, England

Mr Karol Smyla

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
2017-05-11
Ceased on
2018-04-06
Date of birth
November 1987
Nationality
Polish
Country of residence
England
Correspondence address
10 Headington Place, Mill Street, Slough, SL2 5EL, England

Darren Brook

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2016-08-15
Date of birth
November 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Lopes Drive, Plymouth, PL6 7PH, United Kingdom