STRATFIELD AMAZING LTD

Company number 08949956

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 15 March 2024
• Date of birth: December 1996
• 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 Giacomo Baldini (Ceased)

• Correspondence address: 1 Harold Court, York, United Kingdom, YO24 3PX
• Notified on: 9 December 2021
• Ceased on: 15 March 2024
• Date of birth: May 1990
• 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 Bhanu Vemuri (Ceased)

• Correspondence address: 101 Dilston Road, Newcastle Upon Tyne, United Kingdom, NE4 5AB
• Notified on: 22 March 2021
• Ceased on: 9 December 2021
• Date of birth: September 1998
• 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 David Bukowicki (Ceased)

• Correspondence address: 3 North Witham Road, Grantham, United Kingdom, NG33 5PN
• Notified on: 11 January 2021
• Ceased on: 22 March 2021
• Date of birth: April 1981
• 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 Larry Smith (Ceased)

• Correspondence address: 9 Forest View, Neath, United Kingdom, SA11 3RS
• Notified on: 29 April 2020
• Ceased on: 11 January 2021
• Date of birth: July 1968
• 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 Douglas Webb (Ceased)

• Correspondence address: 12 Fairfield Grove, Rothwell, Leeds, United Kingdom, LS26 0GA
• Notified on: 22 January 2020
• Ceased on: 29 April 2020
• Date of birth: June 1980
• 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 Dermot Kuyewawa (Ceased)

• Correspondence address: 11 Edward Street, Worksop, United Kingdom, S80 1QP
• Notified on: 17 May 2019
• Ceased on: 22 January 2020
• Date of birth: July 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 Daniel Rogerson (Ceased)

• Correspondence address: 108 Hampden Street, South Bank, Middlesborough, England, TS6 6LQ
• Notified on: 7 January 2019
• Ceased on: 17 May 2019
• Date of birth: June 1993
• 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 Keith Groom (Ceased)

• Correspondence address: 50 Salisbury Road, Lowestoft, United Kingdom, NR33 0HE
• Notified on: 10 September 2018
• Ceased on: 7 January 2019
• Date of birth: January 1982
• 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 Charles Butler (Ceased)

• Correspondence address: 35 Winchester Road, Romsey, United Kingdom, SO51 8AB
• Notified on: 4 April 2018
• Ceased on: 10 September 2018
• Date of birth: May 1981
• 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 John Stephen Knight (Ceased)

• Correspondence address: 33 New Road, Water Orton, Birmingham, England, B46 1QP
• Notified on: 23 January 2018
• Ceased on: 4 April 2018
• Date of birth: December 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 Darren Comish (Ceased)

• Correspondence address: 38 Hart Street, Ulverston, England, LA12 7JL
• Notified on: 19 October 2017
• Ceased on: 23 January 2018
• Date of birth: April 1981
• 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

Leah Do Valle (Ceased)

• Correspondence address: Lakeland, Thrigby Road, Filby, Great Yarmouth, United Kingdom, NR29 3HJ
• Notified on: 25 October 2016
• Ceased on: 19 October 2017
• Date of birth: May 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more