CompaniesInTheUK

SUTTERTON CRUCIAL LTD

Company number 09720940 ·

Dissolved

1 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
2022-03-14
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Bogdan Carp

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
2020-05-26
Ceased on
2022-03-14
Date of birth
September 1990
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
3 Glossop Street, Derby, DE24 8DU, United Kingdom

Mr Brian Fryars

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
2019-10-16
Ceased on
2020-05-26
Date of birth
March 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
92 Winrose Drive, Leeds, LS10 3HT, United Kingdom

Mr Pablo Sousa

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
2019-04-26
Ceased on
2019-10-16
Date of birth
July 1978
Nationality
Portuguese
Country of residence
England
Correspondence address
48 Hollybush Street, London, E13 9EA, England

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
2018-02-20
Ceased on
2019-04-26
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Mr Brandon Lee Cassidy

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
2017-08-10
Ceased on
2018-02-20
Date of birth
September 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
27 Sycamore Avenue, Uddingston, Glasgow, G71 5EY, 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
2017-03-15
Ceased on
2017-08-10
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35, Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Dominic Graham

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-14
Ceased on
2016-07-14
Date of birth
December 1996
Nationality
British
Country of residence
Scotland
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom