UCKINGTON GUARANTEED LTD

Company number 09143084

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 8 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 Sam Nickell (Ceased)

• Correspondence address: 214 Aldersley Road, Wolverhampton, United Kingdom, WV6 9NB
• Notified on: 12 January 2021
• Ceased on: 8 July 2022
• Date of birth: December 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 Alisdair Lee-Griffiths (Ceased)

• Correspondence address: 55 Fletcher Way, Henfield, United Kingdom, BN5 9FR
• Notified on: 8 September 2020
• Ceased on: 12 January 2021
• Date of birth: June 1980
• 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 Trae Browne (Ceased)

• Correspondence address: 84 Hall Road, London, United Kingdom, E6 2ND
• Notified on: 9 March 2020
• Ceased on: 8 September 2020
• 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 Mateusz Buchowicz (Ceased)

• Correspondence address: 27 Jervis Close, Warrington, United Kingdom, WA2 0BS
• Notified on: 11 October 2019
• Ceased on: 9 March 2020
• Date of birth: September 1987
• Nationality: Polish
• 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 Ricky Paul Charles Ellis (Ceased)

• Correspondence address: 10 Owen Way, Basingstoke, England, RG24 9GH
• Notified on: 5 July 2019
• Ceased on: 11 October 2019
• Date of birth: May 1983
• 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 Stephen John Warren (Ceased)

• Correspondence address: 31 Bushey Croft, Harlow, United Kingdom, CM18 6RQ
• Notified on: 26 February 2018
• Ceased on: 2 February 2023
• Date of birth: February 1967
• 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

Martin Smith (Ceased)

• Correspondence address: 28 Princess Road, Croydon, United Kingdom, CR0 2QZ
• Notified on: 24 May 2017
• Ceased on: 26 February 2018
• Date of birth: July 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Craig Noon (Ceased)

• Correspondence address: 28 Princess Road, Croydon, United Kingdom, CR0 2QZ
• Notified on: 30 June 2016
• Ceased on: 18 October 2016
• Date of birth: January 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more