IRONBRIDGE PRIME LTD

Company number 09148317

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 6 September 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

Ms Joanna Bastiani-Dear (Ceased)

• Correspondence address: 12 Beechan Cliff Way, Ilseworth, United Kingdom, TW7 5DF
• Notified on: 3 August 2021
• Ceased on: 6 September 2022
• Date of birth: January 1987
• 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 Joel Gowenlock (Ceased)

• Correspondence address: 48 Crompton Street, Lancashire, United Kingdom, M28 3HP
• Notified on: 2 December 2020
• Ceased on: 3 August 2021
• Date of birth: March 1995
• 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

Miss Sophie Paull (Ceased)

• Correspondence address: 26 Manor House Road, Newcastle-Upon-Tyne, United Kingdom, NE2 2LU
• Notified on: 1 October 2020
• Ceased on: 2 December 2020
• Date of birth: February 2000
• 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 Andrew Smith (Ceased)

• Correspondence address: 15 Kirkley Road, Newcastle, United Kingdom, NE27 0PT
• Notified on: 4 February 2020
• Ceased on: 1 October 2020
• Date of birth: January 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 Canuta Petre (Ceased)

• Correspondence address: 19 Knowle Road, Birmingham, United Kingdom, B11 3AL
• Notified on: 8 November 2019
• Ceased on: 4 February 2020
• Date of birth: November 1974
• Nationality: Romanian
• 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 Richard Garthwaite (Ceased)

• Correspondence address: 133 Goldington Avenue, Huddersfield, United Kingdom, HD3 3QD
• Notified on: 11 April 2019
• Ceased on: 8 November 2019
• Date of birth: February 1978
• 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 Fernando Bas (Ceased)

• Correspondence address: 330a High Road, London, England, NW10 2EN
• Notified on: 27 April 2018
• Ceased on: 11 April 2019
• Date of birth: May 1964
• Nationality: Filipino
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 27 April 2018
• Date of birth: January 1945
• 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 Ediz Rifat (Ceased)

• Correspondence address: 60 Farnham Road, Romford, England, RM3 8DX
• Notified on: 29 January 2018
• Ceased on: 5 April 2018
• Date of birth: June 1994
• 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

Ryan Spiers (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 18 May 2017
• Ceased on: 29 January 2018
• Date of birth: August 1993
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Stefan Ivascu (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 30 June 2016
• Ceased on: 5 September 2016
• Date of birth: September 1980
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more