CRANHILL DEFINITIVE LTD

Company number 09222590

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: 15 March 2024
• Date of birth: December 1996
• 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 Paul Harbron (Ceased)

• Correspondence address: Etal Rhodes Farmhouse, Cornhill-On-Tweed, United Kingdom, TD12 4TP
• Notified on: 17 March 2021
• Ceased on: 15 March 2024
• Date of birth: November 1953
• 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 Usman Masood (Ceased)

• Correspondence address: 103 Johnston Street, Blackburn, United Kingdom, BB2 1HY
• Notified on: 2 October 2020
• Ceased on: 17 March 2021
• Date of birth: August 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 David Ion (Ceased)

• Correspondence address: 3 Birnam Place, Hamilton, United Kingdom, ML3 9PU
• Notified on: 1 May 2020
• Ceased on: 2 October 2020
• Date of birth: September 1992
• 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 Kyle Walker (Ceased)

• Correspondence address: 5e Mill Brae Court, Ayr, United Kingdom, KA7 3GT
• Notified on: 6 December 2019
• Ceased on: 1 May 2020
• Date of birth: December 1989
• 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 Kristian Price (Ceased)

• Correspondence address: 28 Kenworthy Flats, Southport, United Kingdom, PR6 0DW
• Notified on: 4 November 2019
• Ceased on: 6 December 2019
• Date of birth: November 1994
• 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: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 25 October 2018
• Ceased on: 4 November 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 Raymond Fox (Ceased)

• Correspondence address: 20 Greno View Road, High Green, Sheffield, United Kingdom, S35 4GX
• Notified on: 14 September 2018
• Ceased on: 25 October 2018
• Date of birth: October 1961
• 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 Mason George Leslie Page (Ceased)

• Correspondence address: 21 Wadham Close, Bridgwater, England, TA6 4YF
• Notified on: 16 May 2018
• Ceased on: 14 September 2018
• Date of birth: June 1997
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 16 May 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 Olamide Azeez Daranijo (Ceased)

• Correspondence address: 11 Penistone Walk, Romford, England, RM3 8YB
• Notified on: 16 January 2018
• Ceased on: 5 April 2018
• Date of birth: February 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 Igor De Castro (Ceased)

• Correspondence address: 78 Rana Drive, Braintree, England, CM7 2TD
• Notified on: 15 June 2017
• Ceased on: 16 January 2018
• Date of birth: December 1982
• Nationality: Portuguese
• 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

Guennadi Krassovski (Ceased)

• Correspondence address: Holtwhites Hotel, 92 Chase Side, Enfield, United Kingdom, EN2 0QN
• Notified on: 30 June 2016
• Ceased on: 23 February 2017
• Date of birth: March 1962
• Nationality: Danish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more