TWELVE QUAYS LIMITED
Company number 15188641 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Shaun Anthony Lay
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
- 2024-03-01
- Date of birth
- April 1988
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 7-11 Beaufort Road, Beaufort Road, Birkenhead, CH41 1HE, England
Mr Elliott Matthew Toner
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-10-04
- Ceased on
- 2023-11-17
- Date of birth
- January 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 6, Larton Farm Close, Wirral, CH48 9YH, United Kingdom
Mr Abdul Karim Erzouki
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
- 2023-10-04
- Ceased on
- 2024-03-01
- Date of birth
- July 1958
- Nationality
- Iraqi
- Country of residence
- England
- Correspondence address
- Beaufort House, Beaufort Road, Birkenhead, CH41 1HE, United Kingdom