PEBWELL GREATEST LTD

Company number 09111825

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 26 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 Jordan Opira Akena (Ceased)

• Correspondence address: 107 Hounslow Road, Feltham, United Kingdom, TW14 0BB
• Notified on: 26 January 2022
• Ceased on: 26 August 2022
• Date of birth: June 2002
• Nationality: Swedish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Sona Hlincikova (Ceased)

• Correspondence address: Flat 5 89-91 Bath Street, Rugby, United Kingdom, CV21 3JD
• Notified on: 12 January 2021
• Ceased on: 26 January 2022
• Date of birth: November 1994
• Nationality: Slovak
• 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 Hookins (Ceased)

• Correspondence address: 8 Birches Crest, Basingstoke, United Kingdom, RG22 4RP
• Notified on: 12 October 2020
• Ceased on: 12 January 2021
• Date of birth: May 1999
• 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 Kemal Unal (Ceased)

• Correspondence address: Flat B, 109-111 Harwood Road, London, United Kingdom, SW6 4QL
• Notified on: 30 July 2018
• Ceased on: 12 October 2020
• Date of birth: January 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

Mr Oluwasegun Seun Olatunya (Ceased)

• Correspondence address: 102 Godstow Road, London, England, SE2 9AZ
• Notified on: 8 February 2018
• Ceased on: 30 July 2018
• Date of birth: April 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

Mrs Victoria Croysdale (Ceased)

• Correspondence address: 23 Beech Road, Luton, England, LU1 1DW
• Notified on: 7 July 2017
• Ceased on: 8 February 2018
• Date of birth: August 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Terence Dunne (Ceased)

• Correspondence address: 23 Beech Road, Luton, England, LU1 1DW
• Notified on: 5 April 2017
• Ceased on: 7 July 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Arkaddiusz Jaworski (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 5 April 2017
• Date of birth: October 1976
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more