BRINCLIFFE TRADES LTD

Company number 09114215

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 Kankipati Sai (Ceased)

• Correspondence address: Flat 14 62 Inwood Avenue, Hounslow, United Kingdom, TW3 1AG
• Notified on: 11 December 2020
• Ceased on: 24 June 2022
• Date of birth: April 1997
• 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 Nigel Duri (Ceased)

• Correspondence address: 42 Haskell Close, Leicester, United Kingdom, LE3 3UA
• Notified on: 29 September 2020
• Ceased on: 11 December 2020
• Date of birth: October 1997
• Nationality: Zimbabwean
• 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 Amit Shivdas Naik (Ceased)

• Correspondence address: 50 Lady Margaret Road, Southall, United Kingdom, UB1 2RB
• Notified on: 13 July 2020
• Ceased on: 29 September 2020
• Date of birth: July 1982
• 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 Jan Hanus (Ceased)

• Correspondence address: 88 Hanworth Road, Hounslow, United Kingdom, TW3 1UF
• Notified on: 17 January 2019
• Ceased on: 13 July 2020
• Date of birth: October 1992
• Nationality: Czech
• 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 Ivan Gospodinov (Ceased)

• Correspondence address: 386 Whitton Avenue East, Greenford, United Kingdom, UB6 0JS
• Notified on: 22 November 2018
• Ceased on: 17 January 2019
• Date of birth: July 1994
• Nationality: Bulgarian
• 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 Muhammad Khan (Ceased)

• Correspondence address: 6 Birken Road, Tunbridge Wells, United Kingdom, TN2 3TF
• Notified on: 25 August 2017
• Ceased on: 22 November 2018
• Date of birth: August 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 Terence Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 22 March 2017
• Ceased on: 25 August 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Simon Robert Atkins (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 20 December 2016
• Date of birth: June 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more