LANGTHORNE PROFITABLE LTD

Company number 09147393

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 Liam Demetriou (Ceased)

• Correspondence address: 11 Fontmell Park, Ashford, United Kingdom, TW15 2NP
• Notified on: 16 December 2021
• Ceased on: 26 August 2022
• Date of birth: November 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 Billy Giles (Ceased)

• Correspondence address: 17 Windermere Close, Staines-Upon-Thames, United Kingdom, TW19 7RW
• Notified on: 19 November 2019
• Ceased on: 16 December 2021
• Date of birth: January 2001
• 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 David Maddison (Ceased)

• Correspondence address: 2 Kenwick Pastures, Louth, England, LN11 8EE
• Notified on: 3 June 2019
• Ceased on: 19 November 2019
• Date of birth: March 1988
• 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 Matthew Riley (Ceased)

• Correspondence address: 25 Forgeway, Banbury, United Kingdom, OX16 1QR
• Notified on: 23 November 2018
• Ceased on: 3 June 2019
• Date of birth: July 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 Baljinder Singh (Ceased)

• Correspondence address: 53 Barra Hall Road, Hayes, United Kingdom, UB3 2NS
• Notified on: 14 November 2018
• Ceased on: 20 September 2023
• Date of birth: January 1979
• 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 Jack Lewis Holloway (Ceased)

• Correspondence address: 10 The Close, Scunthorpe, United Kingdom, DN16 1DU
• Notified on: 8 August 2018
• Ceased on: 14 November 2018
• Date of birth: January 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 Renars Dolgorukovs (Ceased)

• Correspondence address: 19 Pinderfields Road, Wakefield, England, WF1 3NQ
• Notified on: 16 March 2018
• Ceased on: 8 August 2018
• Date of birth: April 1974
• Nationality: Latvian
• 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

Edmond Strungrau (Ceased)

• Correspondence address: 19 Pinderfields Road, Wakefield, England, WF1 3NQ
• Notified on: 13 June 2017
• Ceased on: 16 March 2018
• Date of birth: September 1991
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Jason Hodge (Ceased)

• Correspondence address: 342 Green Lane, Ilford, United Kingdom, IG3 9JR
• Notified on: 30 June 2016
• Ceased on: 6 October 2016
• Date of birth: December 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more