SMITHYBRIDGE ELITE LTD

Company number 09204254

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 16 December 2021
• 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 Graeme Oliver (Ceased)

• Correspondence address: 3 St Annes Close, Hebburn, United Kingdom, NE31 1TL
• Notified on: 23 September 2020
• Ceased on: 16 December 2021
• Date of birth: October 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 Andrew Woodall (Ceased)

• Correspondence address: 39 Boar Green Close, Manchester, United Kingdom, M40 3AW
• Notified on: 13 May 2020
• Ceased on: 23 September 2020
• Date of birth: March 1970
• 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 Daniel Rankin (Ceased)

• Correspondence address: 56 Broomton Road, Glasgow, United Kingdom, G21 3RX
• Notified on: 12 July 2019
• Ceased on: 13 May 2020
• Date of birth: January 1973
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 29 March 2018
• Ceased on: 12 July 2019
• 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 Joseph Walsh (Ceased)

• Correspondence address: 54 Benmore Drive, Belfast, Northern Ireland, BT10 0EE
• Notified on: 8 June 2017
• Ceased on: 29 March 2018
• Date of birth: August 1965
• Nationality: British
• Country of residence: Northern Ireland
• 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

Ian Tomblin (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 30 August 2016
• Ceased on: 1 November 2016
• Date of birth: August 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more