CompaniesInTheUK

UCKINGTON GUARANTEED LTD

Company number 09143084 ·

Dissolved

2 active / 6 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
2022-07-08
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Alisdair Lee-Griffiths

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
2020-09-08
Date of birth
June 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
55 Fletcher Way, Henfield, BN5 9FR, United Kingdom

Mr Trae Browne

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
2020-03-09
Ceased on
2020-09-08
Date of birth
May 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
84 Hall Road, London, E6 2ND, United Kingdom

Mr Mateusz Buchowicz

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
2019-10-11
Ceased on
2020-03-09
Date of birth
September 1987
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
27 Jervis Close, Warrington, WA2 0BS, United Kingdom

Mr Ricky Paul Charles Ellis

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
2019-07-05
Ceased on
2019-10-11
Date of birth
May 1983
Nationality
British
Country of residence
England
Correspondence address
10, Owen Way, Basingstoke, RG24 9GH, England

Mr Stephen John Warren

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
2018-02-26
Ceased on
2023-02-02
Date of birth
February 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
31 Bushey Croft, Harlow, CM18 6RQ, United Kingdom

Martin Smith

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-05-24
Ceased on
2018-02-26
Date of birth
July 1959
Nationality
British
Country of residence
England
Correspondence address
28, Princess Road, Croydon, CR0 2QZ, United Kingdom

Craig Noon

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2016-10-18
Date of birth
January 1983
Nationality
British
Country of residence
England
Correspondence address
28, Princess Road, Croydon, CR0 2QZ, United Kingdom