GRANTCHESTER MAXIMUM LTD

Company number 08949661

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 25 August 2022
• Date of birth: December 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Harald Miersch (Ceased)

• Correspondence address: Flat 3 Hawk House, Rochester Parade, High Street, Feltham, United Kingdom, TW13 4DX
• Notified on: 3 May 2022
• Ceased on: 25 August 2022
• Date of birth: April 1967
• Nationality: German
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Roshani Gurung (Ceased)

• Correspondence address: 58 Shaftesbury Avenue, Feltham, United Kingdom, TW14 9LP
• Notified on: 10 December 2021
• Ceased on: 3 May 2022
• Date of birth: August 2002
• Nationality: Nepalese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Santano Costa (Ceased)

• Correspondence address: 322a High Street, Hayes, United Kingdom, UB3 5DU
• Notified on: 23 June 2021
• Ceased on: 10 December 2021
• Date of birth: March 1973
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ignatius Lucas (Ceased)

• Correspondence address: 9 Rectory Court, Hounslow, United Kingdom, TW4 7QF
• Notified on: 24 March 2021
• Ceased on: 23 June 2021
• Date of birth: June 1986
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Reuben Williamson (Ceased)

• Correspondence address: Flat 3, The Glasshouse, Nottingham, United Kingdom, NG3 1FG
• Notified on: 4 February 2021
• Ceased on: 24 March 2021
• Date of birth: January 2001
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Thompson (Ceased)

• Correspondence address: 9 Keynes Square, Bellshill, United Kingdom, ML4 2RP
• Notified on: 28 October 2020
• Ceased on: 4 February 2021
• Date of birth: July 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Michael Harvey (Ceased)

• Correspondence address: 109 Tudor Court, Staines-Upon-Thames, United Kingdom, TW19 7JJ
• Notified on: 5 May 2020
• Ceased on: 28 October 2020
• Date of birth: August 1992
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James Bradin (Ceased)

• Correspondence address: Flat 8 Gatcombe House, 59 Warwick Road, Sutton Coldfield, United Kingdom, B73 6XE
• Notified on: 28 February 2020
• Ceased on: 5 May 2020
• Date of birth: July 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Nirmal Koirala (Ceased)

• Correspondence address: 18 Nugent Street, Leicester, United Kingdom, LE3 5HH
• Notified on: 12 December 2019
• Ceased on: 28 February 2020
• Date of birth: February 1997
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Emmanuel Pope (Ceased)

• Correspondence address: 22 Ermine Close, Hounslow, United Kingdom, TW4 7PW
• Notified on: 3 October 2019
• Ceased on: 12 December 2019
• Date of birth: March 2000
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Lewis Booth (Ceased)

• Correspondence address: 1 Eversley Mount, Leeds, United Kingdom, LS25 6AW
• Notified on: 5 September 2019
• Ceased on: 3 October 2019
• Date of birth: January 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Christopher Bourton (Ceased)

• Correspondence address: 21 Rosebank Avenue, Wembley, England, HA0 2TL
• Notified on: 16 May 2019
• Ceased on: 5 September 2019
• Date of birth: October 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ruwan Algydura Fernando (Ceased)

• Correspondence address: 277 Southbury Road, Enfield, United Kingdom, EN1 1RG
• Notified on: 25 February 2019
• Ceased on: 16 May 2019
• Date of birth: November 1970
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Przemyslaw Zawieja (Ceased)

• Correspondence address: 67 Hill Rise, Greenford, United Kingdom, UB6 8PE
• Notified on: 21 September 2018
• Ceased on: 25 February 2019
• Date of birth: May 1977
• Nationality: Polish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ramesh Sharma (Ceased)

• Correspondence address: 21a Masons Avenue, Harrow, United Kingdom, HA3 5AH
• Notified on: 31 July 2018
• Ceased on: 21 September 2018
• Date of birth: December 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jason Simon Knight (Ceased)

• Correspondence address: 16 Micheldever Road, Whitchurch, England, RG28 7JH
• Notified on: 2 May 2018
• Ceased on: 31 July 2018
• Date of birth: March 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 2 May 2018
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Monyr Lemmou (Ceased)

• Correspondence address: 222 North Hyde Lane, Southall, United Kingdom, UB2 5SE
• Notified on: 21 February 2018
• Ceased on: 5 April 2018
• Date of birth: July 1993
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Ogbeide (Ceased)

• Correspondence address: 86 Whiteways, Bradford, United Kingdom, BD2 4BG
• Notified on: 10 October 2017
• Ceased on: 21 February 2018
• Date of birth: February 1994
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

John Munford (Ceased)

• Correspondence address: Malting Farm Bungalow, Blo Norton Road, South Lopham, United Kingdom, IP22 2HT
• Notified on: 16 September 2016
• Ceased on: 10 October 2017
• Date of birth: April 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more