CompaniesInTheUK

STONEBRIDGE INTEGRITY LTD

Company number 09541301 ·

Active

2 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 Justin Peters

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
2020-08-26
Date of birth
October 1988
Nationality
British
Country of residence
England
Correspondence address
39 Hughenden Road, St Albans, Hertfordshire, AL4 9QN, England

Mr John Victor Malia

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
2021-01-27
Ceased on
2024-03-15
Date of birth
November 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
7 Springwell Court, Springwell Avenue, Rickmansworth, WD3 8DL, United Kingdom

Mr Eric Altamirano

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
2019-12-16
Ceased on
2020-08-26
Date of birth
December 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
32 Westbury Crescent, Oxford, OX4 3RZ, United Kingdom

Mr Carl Alexander Pearson

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
2018-07-11
Ceased on
2019-12-16
Date of birth
May 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
86 Arden Road, Saltley, Birmingham, B8 1DY, 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
2018-04-05
Ceased on
2018-07-11
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Dumitru Daniel Andrieca

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
2017-11-23
Ceased on
2018-04-05
Date of birth
December 1979
Nationality
Romanian
Country of residence
England
Correspondence address
11 Lotherington Mews, York, YO10 3TZ, England

Mr David Alan Pye

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-09-15
Ceased on
2017-04-05
Date of birth
January 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
11 Lotherington Mews, York, YO10 3TZ, England