CompaniesInTheUK

STUSTON LTD

Company number 09767393 ·

Active

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
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 Martin Carter

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
2020-09-21
Date of birth
October 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
22 Mill Grove, Oakham, LE15 7EY, United Kingdom

Mr Constantin Ion

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
2021-02-17
Ceased on
2024-03-15
Date of birth
April 1972
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
First Floor Flat, 14-16 Stoney Lane, Birmingham, B25 8YP, United Kingdom

Mr Scott Self

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
2020-03-17
Ceased on
2020-09-21
Date of birth
July 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
41 Tizzick Close, Norwich, NR5 9HB, United Kingdom

Mr Roy Hammant

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
2019-10-31
Ceased on
2020-03-17
Date of birth
October 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
117 Churchill Road, Norwich, NR3 4PZ, United Kingdom

Mr Karol Blazejewski

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
2019-05-03
Ceased on
2019-10-31
Date of birth
August 1989
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
4 Harbans Court, Colnbrook, Slough, SL3 0PG, 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
2018-04-05
Ceased on
2019-05-03
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr John Davie

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-07-24
Ceased on
2018-04-05
Date of birth
October 1992
Nationality
British
Country of residence
Scotland
Correspondence address
59 Millbrae Avenue, Chryston, Glasgow, G69 9LX, Scotland

Derick Dawommase

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
August 1982
Nationality
Dutch
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, LS7 4RA, England