LINCOMBE SUCCESS LTD

Company number 09111711

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 4 July 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 Darren Rogers (Ceased)

• Correspondence address: 23 Picton Road, Liverpool, United Kingdom, L22 8QH
• Notified on: 6 October 2020
• Ceased on: 4 July 2022
• Date of birth: December 1976
• 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

Ms Jenny Tibbs Ware (Ceased)

• Correspondence address: 96 Printers Fold, Burnley, United Kingdom, BB12 6PU
• Notified on: 28 July 2020
• Ceased on: 6 October 2020
• Date of birth: December 1961
• 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 Lawrence Canlett (Ceased)

• Correspondence address: Apartment 6 117 Vesper Road, Leeds, United Kingdom, LS5 3LJ
• Notified on: 16 December 2019
• Ceased on: 28 July 2020
• Date of birth: April 1991
• 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 Robert Hanlan (Ceased)

• Correspondence address: 18 Mount View Lane, Newquay, United Kingdom, TR8 4QH
• Notified on: 8 November 2019
• Ceased on: 16 December 2019
• 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 Daniel Walker (Ceased)

• Correspondence address: 2 Houghley Square, Leeds, England, LS12 2SY
• Notified on: 8 July 2019
• Ceased on: 8 November 2019
• Date of birth: September 1985
• 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: 20 February 2018
• Ceased on: 8 July 2019
• 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

Alan Burnside (Ceased)

• Correspondence address: 49 The Grove, Rotherham, United Kingdom, S65 2HF
• Notified on: 31 May 2017
• Ceased on: 20 February 2018
• Date of birth: August 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Christopher Marks (Ceased)

• Correspondence address: 49 The Grove, Rotherham, United Kingdom, S65 2HF
• Notified on: 30 June 2016
• Ceased on: 31 May 2017
• Date of birth: May 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more