CompaniesInTheUK

TRECARNE PARAMOUNT LTD

Company number 11131332 ·

Dissolved

3 active / 5 ceased · persons with significant control

Dr 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
2022-08-26
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Khalid Hussain

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
2021-12-23
Date of birth
May 2004
Nationality
Dutch
Country of residence
United Kingdom
Correspondence address
Flat 25, Archer Court, Fusiliers Way, Hounslow, TW4 6DS, United Kingdom

Mr Baldev Chauhan

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
2020-10-21
Date of birth
February 1960
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
48 Blumfield Credcent, Slough, SL1 6NH, United Kingdom

Dr Mohammed Ayyaz

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
2021-02-24
Ceased on
2021-12-23
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Scott Lestocq-Wooldridge

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
2019-07-02
Ceased on
2020-10-21
Date of birth
July 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Corpusty Lodge East, Heydon, Norwich, NR11 6RX, United Kingdom

Mr Henry Danter

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
2019-04-16
Ceased on
2019-07-02
Date of birth
February 1995
Nationality
British
Country of residence
England
Correspondence address
TW15

Mr Joshua Michael Warriner

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
2018-08-09
Ceased on
2019-04-16
Date of birth
December 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
22 Swaine Hill Crescent, Yeadon, Leeds, LS19 7HE, 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
2018-01-03
Ceased on
2018-08-09
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom