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Nom

Owlsmoor Notable LTD

Adresse
Unit 1C, 55
Forest Road
Leicester
LE5 0BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09851332 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 novembre 2021
Activité (Code NAF)52103 - Entreposage et stockage
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (10)

Source: Companies House
Ayyaz, Mohammed Status: Active Notified: 11/03/2023 Date of Birth: 12/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bannister, Sean Alexander Status: Ceased Notified: 04/03/2019 Ceased: 20/05/2019 Date of Birth: 04/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bowen, Hayden Status: Ceased Notified: 20/05/2019 Ceased: 21/10/2020 Date of Birth: 04/1997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Brownlee, Brian Status: Ceased Notified: 05/09/2017 Ceased: 02/03/2018 Date of Birth: 05/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cichocka, Dominika Status: Ceased Notified: 02/03/2018 Ceased: 05/04/2018 Date of Birth: 04/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Dunne, Terry Status: Ceased Notified: 05/04/2018 Ceased: 04/07/2018 Date of Birth: 01/1945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Grama, Gabi Status: Ceased Notified: 21/10/2020 Ceased: 27/04/2021 Date of Birth: 04/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Judge, Adam Status: Ceased Notified: 27/04/2021 Ceased: 11/03/2023 Date of Birth: 07/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Migiel, Justyna Status: Ceased Notified: 30/06/2016 Ceased: 05/09/2017 Date of Birth: 04/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Pogson, David Status: Ceased Notified: 04/07/2018 Ceased: 04/03/2019 Date of Birth: 04/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Ayyaz, Mohammed Leicester, England Status: Active Notified: 11/03/2023 Date of Birth: 12/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British