CompaniesInTheUK

UPPERWOOD DEAL LTD

Company number 09114195 ·

Dissolved

3 active / 12 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 Muhhammet Kann Erkan

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
2022-02-16
Date of birth
November 2000
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
1a New Parade, Ashford, TW15 2UF, United Kingdom

Mr Krystna Starek

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
2020-04-07
Date of birth
June 1982
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
88 Martindale Road, Hounslow, TW4 7ET, United Kingdom

Mr Ranveer Singh Dhesi

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
2021-11-25
Ceased on
2022-02-16
Date of birth
August 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
20 Warley Road, Hayes, UB4 0QQ, United Kingdom

Mr Yusuf Galadid

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
2021-06-03
Ceased on
2021-11-25
Date of birth
September 2003
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Hawker Terrace, Johnson Road, Hounslow, TW5 9LQ, United Kingdom

Mr Kyle Foster

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
2021-03-12
Ceased on
2021-06-03
Date of birth
December 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
86 Grampian Way, Slough, SL3 8UG, United Kingdom

Mr Luke Munns

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
Notified on
2019-11-07
Ceased on
2020-04-07
Date of birth
April 2001
Nationality
British
Country of residence
United Kingdom
Correspondence address
17 Longford Way, Staithes Upon Thames, TS19 7SL, United Kingdom

Mr Kevin Beaumont

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
2019-04-12
Ceased on
2019-11-07
Date of birth
January 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Orchard Way, Ashford, TW15 3AU, United Kingdom

Mr Ireneusz Majer

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
2018-11-09
Ceased on
2019-04-12
Date of birth
March 1960
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
151d Park Lane, London, N17 0HN, United Kingdom

Mr Lewis James Bye

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
2018-07-16
Ceased on
2018-11-09
Date of birth
August 1999
Nationality
British
Country of residence
England
Correspondence address
62 West Common Lane, Scunthorpe, DN17 1DU, 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
2018-07-16
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Matthew William Aisthorpe

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
2018-03-14
Ceased on
2018-04-05
Date of birth
May 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
19 Cavalier Close, Bridgwater, TA6 3WF, United Kingdom

Mr Lukasz Yasikouwski

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
2017-11-24
Ceased on
2018-03-14
Date of birth
February 1992
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
Flat 1, 73 West Street, St. Philips, Bristol, BS2 0BX, United Kingdom

Mr Stephen Olatokunbo Eniola

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
2017-07-21
Ceased on
2017-11-24
Date of birth
June 1986
Nationality
Romanian
Country of residence
England
Correspondence address
Flat 4, 481 Stapleton Road, Bristol, BS5 6PQ, England

Scott Pearson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-01-19
Date of birth
March 1995
Nationality
British
Country of residence
England
Correspondence address
Flat 4, 481 Stapleton Road, Bristol, BS5 6PQ, England