UBBESTON LTD

Company number 09758217 · Monitor this company

Dissolved

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: 2022-08-31
Date of birth: December 1996
Nationality: British
Country of residence: United Kingdom
Correspondence address: Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Derek Murphy

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: 2020-07-29
Date of birth: May 1975
Nationality: British
Country of residence: United Kingdom
Correspondence address: 22 Merrick Drive, Stonehouse, Larkhall, ML9 3JY, United Kingdom

Mr Dan-Emil Ivan

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: 2020-03-20
Ceased on: 2020-07-29
Date of birth: August 1991
Nationality: Romanian
Country of residence: United Kingdom
Correspondence address: 23 Craigmuir Park, Wembley, HA0 1NY, United Kingdom

Mr Bruno Hernandez

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: 2019-09-06
Ceased on: 2020-03-20
Date of birth: September 1990
Nationality: Portuguese
Country of residence: United Kingdom
Correspondence address: 13 Portman Drive, Woodford Green, IG8 8QL, United Kingdom

Mr Jake Closier

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: 2019-03-28
Ceased on: 2019-09-06
Date of birth: June 1999
Nationality: British
Country of residence: England
Correspondence address: Flat 114, Lulworth, Wrotham Road, London, NW1 9SU, England

Mr Abderrahim Chanachana

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: 2019-03-14
Ceased on: 2019-03-28
Date of birth: January 1967
Nationality: Spanish
Country of residence: United Kingdom
Correspondence address: 134-136 Seymour Place, London, W1H 1NT, United Kingdom

Mr Andrew Coles

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: 2018-10-31
Ceased on: 2019-03-14
Date of birth: July 1994
Nationality: British
Country of residence: United Kingdom
Correspondence address: 32 Wakefield Road, Pontefract, WF8 4HN, United Kingdom

Mr Kramik 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: 2018-07-03
Ceased on: 2018-10-31
Date of birth: November 1997
Nationality: British
Country of residence: England
Correspondence address: 76 Haig Road, Uxbridge, UB8 3EG, England

Mr Memphis Dan Walker

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: 2018-04-11
Ceased on: 2018-07-03
Date of birth: September 1990
Nationality: British
Country of residence: England
Correspondence address: 3 Lawn Road, Bristol, BS16 5AX, England

Mr Joseph Brannigan

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: 2017-07-28
Ceased on: 2018-04-11
Date of birth: October 1995
Nationality: Brazilian
Country of residence: Scotland
Correspondence address: 196 Lomond Road, Coatbridge, ML5 2NL, Scotland

Mr Callam Palgrave

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-06-30
Ceased on: 2017-03-15
Date of birth: June 1992
Nationality: British
Country of residence: United Kingdom
Correspondence address: 35 Redhouse Lane, Leeds, LS7 4RA, England