SUMMERFIELD FLAIR LTD

Company number 09708621 ·

Active

2 active / 9 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
2026-06-04
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Richard Moore

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
2020-09-11
Date of birth
September 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
25 Newsham Road, Blyth, NE24 5TJ, United Kingdom

Miss Dominika Polotek

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
2025-08-20
Ceased on
2026-06-04
Date of birth
February 2000
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
8 Staveley Street, Doncaster, DN12 1BP, United Kingdom

Mr Raj Kumar Rai

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
2021-12-08
Ceased on
2025-08-20
Date of birth
November 1977
Nationality
Nepalese
Country of residence
United Kingdom
Correspondence address
17 Vincent Road, Hounslow, TW4 7LH, United Kingdom

Mr Adam Christian Silcox

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
2021-05-13
Ceased on
2021-12-08
Date of birth
June 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 Samuel Salter Close, Abergavenny, NP7 9NZ, United Kingdom

Mr Gary Chapman

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
2020-06-23
Ceased on
2020-09-11
Date of birth
January 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
48 Grosvenor Avenue, Nottingham, NG10 3FQ, United Kingdom

Mr Peter Scollick

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
2019-12-05
Ceased on
2020-06-23
Date of birth
October 1962
Nationality
British
Country of residence
England
Correspondence address
85 Rooks Nest Road, Wakefield, WF1 3DZ, England

Mr Adam Chamberlin

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
2019-11-06
Ceased on
2019-12-05
Date of birth
August 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
7 Wellington Road, Briston, NR24 2SE, United Kingdom

Mr David Worrall

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
2017-11-28
Ceased on
2019-11-06
Date of birth
January 1968
Nationality
British
Country of residence
England
Correspondence address
85 Trent Road, Nottingham, NG2 4FB, England

Dany Schiavi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-13
Ceased on
2017-11-28
Date of birth
May 1994
Nationality
British
Country of residence
England
Correspondence address
2, Springfield Road, Norwich, NR7 9TD, United Kingdom

Shaun Armstrong

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2016-10-03
Date of birth
November 1981
Nationality
British
Country of residence
England
Correspondence address
2, Springfield Road, Norwich, NR7 9TD, United Kingdom