UPMINSTER PRIME LTD

Company number 08949879 · Monitor this company

Dissolved

2 active / 8 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 Brandon Johnson Opiyo

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: 2020-09-15
Date of birth: July 1998
Nationality: British
Country of residence: United Kingdom
Correspondence address: 13 Milner Road, Birmingham, B29 7RL, United Kingdom

Mr Granville Hodgson

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: 2019-07-25
Ceased on: 2020-09-15
Date of birth: February 1962
Nationality: British
Country of residence: United Kingdom
Correspondence address: 2 Prospect Buildings, East Ardsley, Wakefield, WF3 2JH, United Kingdom

Mr John Spencer

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: 2019-02-13
Ceased on: 2019-07-25
Date of birth: July 1993
Nationality: British
Country of residence: Scotland
Correspondence address: 79d Dempster Street, Greenock, PA15 4EE, Scotland

Mr Douglas Allan

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: 2018-11-28
Ceased on: 2019-02-13
Date of birth: January 1979
Nationality: British
Country of residence: United Kingdom
Correspondence address: Flat 66, Airbles Tower, Motherwell, ML1 1XY, United Kingdom

Mrs Francine Simpson

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: 2018-05-25
Ceased on: 2018-11-28
Date of birth: February 1971
Nationality: British
Country of residence: England
Correspondence address: Flat 7, Dowding House, 22 West Barnes Lane, London, SW20 0BN, 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: 2018-05-25
Date of birth: January 1945
Nationality: British
Country of residence: England
Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Miss Janice Teresa Thompson

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: 2018-02-13
Ceased on: 2018-04-05
Date of birth: August 1970
Nationality: British
Country of residence: United Kingdom
Correspondence address: 48b Fairfield Square, Droylsden, Manchester, M43 6AE, United Kingdom

Mr Charlotte Mary Bosley

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: 2017-08-11
Ceased on: 2018-02-13
Date of birth: February 1991
Nationality: British
Country of residence: United Kingdom
Correspondence address: 14 Trevanion Close, Wadebridge, PL27 7PU, United Kingdom

Mr Terence Dunne

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2017-03-13
Ceased on: 2017-08-11
Date of birth: January 1945
Nationality: British
Country of residence: United Kingdom
Correspondence address: 7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom