GRANTSFIELD RECOMMENDED LTD

Company number 09111478

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

Miss Sarah Maughan (Ceased)

• Correspondence address: 83 Axwell Terrace, Newcastle Upon Tyne, United Kingdom, NE16 3JS
• Notified on: 27 January 2022
• Ceased on: 15 March 2024
• Date of birth: October 1986
• 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

Mr Craig Walton (Ceased)

• Correspondence address: 460 Woodborough Road, Nottingham, United Kingdom, NG3 5GW
• Notified on: 9 November 2020
• Ceased on: 27 January 2022
• Date of birth: May 1983
• 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 Armando Mendez (Ceased)

• Correspondence address: 43 Whiteway Street, Manchester, United Kingdom, M9 5PN
• Notified on: 2 September 2020
• Ceased on: 9 November 2020
• Date of birth: June 1974
• Nationality: Portuguese
• 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 Sylvester Sebastiano Spinelli (Ceased)

• Correspondence address: 260 New York Road, North Shields, United Kingdom, NE29 8EL
• Notified on: 1 November 2019
• Ceased on: 2 September 2020
• Date of birth: August 1990
• Nationality: South African,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 Lewis Alexander Robertson (Ceased)

• Correspondence address: 42 Howes Drive, Aberdeen, United Kingdom, AB16 7EH
• Notified on: 24 September 2018
• Ceased on: 1 November 2019
• Date of birth: September 1988
• 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 Paulin George Kokaj (Ceased)

• Correspondence address: 27 Northumberland Grove, London, United Kingdom, N17 0PZ
• Notified on: 9 January 2018
• Ceased on: 24 September 2018
• Date of birth: June 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

Maximilian Smith (Ceased)

• Correspondence address: 27 Northumberland Grove, London, United Kingdom, N17 0PZ
• Notified on: 14 June 2017
• Ceased on: 9 January 2018
• Date of birth: January 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Lee'Ryan Coopen (Ceased)

• Correspondence address: Flat 4, 10 South Road, Watchet, Somerset, United Kingdom, TA23 0DA
• Notified on: 30 June 2016
• Ceased on: 14 June 2017
• Date of birth: July 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more