STRATFIELD AMAZING LTD

Company number 08949956 ·

Dissolved

2 active / 10 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 Larry Smith

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
2020-04-29
Date of birth
July 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
9 Forest View, Neath, SA11 3RS, United Kingdom

Mr Giacomo Baldini

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
2021-12-09
Ceased on
2024-03-15
Date of birth
May 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Harold Court, York, YO24 3PX, United Kingdom

Mr Bhanu Vemuri

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
2021-03-22
Ceased on
2021-12-09
Date of birth
September 1998
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
101 Dilston Road, Newcastle Upon Tyne, NE4 5AB, United Kingdom

Mr Douglas Webb

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
2020-01-22
Ceased on
2020-04-29
Date of birth
June 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
12 Fairfield Grove, Rothwell, Leeds, LS26 0GA, United Kingdom

Mr Dermot Kuyewawa

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
2019-05-17
Ceased on
2020-01-22
Date of birth
July 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
11 Edward Street, Worksop, S80 1QP, United Kingdom

Mr Daniel Rogerson

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
2019-01-07
Ceased on
2019-05-17
Date of birth
June 1993
Nationality
British
Country of residence
England
Correspondence address
108 Hampden Street, South Bank, Middlesborough, TS6 6LQ, England

Mr Keith Groom

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
2018-09-10
Ceased on
2019-01-07
Date of birth
January 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
50 Salisbury Road, Lowestoft, NR33 0HE, United Kingdom

Mr Charles Butler

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
2018-04-04
Ceased on
2018-09-10
Date of birth
May 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Winchester Road, Romsey, SO51 8AB, United Kingdom

Mr John Stephen Knight

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
2018-01-23
Ceased on
2018-04-04
Date of birth
December 1970
Nationality
British
Country of residence
England
Correspondence address
33 New Road, Water Orton, Birmingham, B46 1QP, England

Mr Darren Comish

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
2017-10-19
Ceased on
2018-01-23
Date of birth
April 1981
Nationality
British
Country of residence
England
Correspondence address
38 Hart Street, Ulverston, LA12 7JL, England

Leah Do Valle

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-10-25
Ceased on
2017-10-19
Date of birth
May 1977
Nationality
British
Country of residence
England
Correspondence address
Lakeland, Thrigby Road, Filby, Great Yarmouth, NR29 3HJ, United Kingdom