LANGTHWAITE OUTSTANDING LTD

Company number 09111903

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 24 June 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 Patrick Nnando (Ceased)

• Correspondence address: 38 Burford Close, Ilford, United Kingdom, IG6 1ES
• Notified on: 24 February 2020
• Ceased on: 24 June 2022
• Date of birth: September 1996
• Nationality: South African
• 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 Shane Lee (Ceased)

• Correspondence address: 19 Midland Terrace, Keighley, United Kingdom, BD21 3BP
• Notified on: 5 December 2019
• Ceased on: 24 February 2020
• Date of birth: September 1984
• 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 Kai Parkins (Ceased)

• Correspondence address: 19 Ernals Avenue, London, United Kingdom, E6 3AL
• Notified on: 10 September 2019
• Ceased on: 5 December 2019
• Date of birth: August 1998
• 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 Shea Lockhart (Ceased)

• Correspondence address: 132 Northbrooks, Harlow, England, CM19 4DF
• Notified on: 15 May 2019
• Ceased on: 10 September 2019
• Date of birth: February 1997
• 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 Nathan Modeste (Ceased)

• Correspondence address: 26 Wanderer Drive, Barking, United Kingdom, IG11 0XJ
• Notified on: 31 October 2018
• Ceased on: 15 May 2019
• Date of birth: March 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 Jeorgi Petrov Stanchev (Ceased)

• Correspondence address: 62 Barnard Crescent, Aylesbury, England, HP21 9PW
• Notified on: 14 February 2018
• Ceased on: 31 October 2018
• Date of birth: June 1981
• Nationality: Bulgarian
• 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

Samuel Johnson (Ceased)

• Correspondence address: 62 Barnard Crescent, Aylesbury, England, HP21 9PW
• Notified on: 1 June 2017
• Ceased on: 14 February 2018
• Date of birth: October 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Jordan Briscoe (Ceased)

• Correspondence address: 1 Dickenson Road, Feltham, United Kingdom, TW13 6SW
• Notified on: 21 July 2016
• Ceased on: 1 June 2017
• Date of birth: December 1995
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more