TREGULLON LTD

Company number 09767338 ·

Active

1 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
2024-03-14
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr David 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
2020-09-08
Ceased on
2024-03-14
Date of birth
August 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
140 Maypole Road, Maidenhead, SL6 0NF, United Kingdom

Mr Enrico Daleon

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
2020-03-16
Ceased on
2020-09-08
Date of birth
November 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
16 Donchurch Close, Norwich, NR5 9BQ, United Kingdom

Mr Edward Kynaston

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
2019-10-08
Ceased on
2020-03-16
Date of birth
July 1973
Nationality
British
Country of residence
England
Correspondence address
21 Primble Bank, Huddersfield, HD7 5BS, England

Mr Tamlan Saoudi

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
2019-05-29
Ceased on
2019-10-08
Date of birth
June 1980
Nationality
British
Country of residence
England
Correspondence address
52 Trafalgar Road, Scarborough, YO12 7QP, England

Mr Hilary Abbott

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
2018-09-17
Ceased on
2019-05-29
Date of birth
November 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Whinchat Farm Cottages, Skipwith Road, Escrick, York, YO19 6EJ, United Kingdom

Mr Nathan Joshua Allen

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
2018-04-18
Ceased on
2018-09-17
Date of birth
February 1993
Nationality
British
Country of residence
England
Correspondence address
35 Curlew View, South Elmsall, Pontefract, WF9 2FG, England

Mr Terry 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
2018-04-18
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Jack Dowd

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
2018-02-09
Ceased on
2018-04-05
Date of birth
August 1997
Nationality
British
Country of residence
England
Correspondence address
50 North Dean Road, Keighley, BD22 6QY, England

Mr Adrian Zieniuk

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
2017-08-23
Ceased on
2018-02-09
Date of birth
September 1985
Nationality
Polish
Country of residence
Scotland
Correspondence address
12 Attlee Crescent, Mayfield, Dalkeith, EH22 5RH, Scotland

Thomas Devlin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2016-09-21
Date of birth
February 1996
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom