EWOOD SPECTACULAR LTD

Company number 09225644

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 Krzysztof Wilk (Ceased)

• Correspondence address: 12 Ribble Avenue, Oadby, Leicester, United Kingdom, LE2 4NZ
• Notified on: 2 March 2021
• Ceased on: 15 March 2024
• Date of birth: February 1990
• 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 Ramesh Parmar (Ceased)

• Correspondence address: 7 Narborough Road South, Leicester, United Kingdom, LE3 2HA
• Notified on: 8 October 2020
• Ceased on: 2 March 2021
• Date of birth: June 1955
• 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

Ms Julija Moroza (Ceased)

• Correspondence address: 110 Deedmore Road, Coventry, United Kingdom, CV2 2AA
• Notified on: 17 March 2020
• Ceased on: 8 October 2020
• Date of birth: October 1982
• Nationality: Latvian
• 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 Maina (Ceased)

• Correspondence address: 214 Longbridge Road, Barking, United Kingdom, IG11 8UG
• Notified on: 15 November 2019
• Ceased on: 17 March 2020
• Date of birth: June 1998
• Nationality: German
• 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 Sorin Stanescu (Ceased)

• Correspondence address: Flat 1, 9 Station Road, London, United Kingdom, NW4 4FA
• Notified on: 12 August 2019
• Ceased on: 15 November 2019
• Date of birth: November 1989
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 12 August 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 Michael Smith (Ceased)

• Correspondence address: 21 Dalcross Way, Plains, Airdrie, United Kingdom, ML6 7EG
• Notified on: 5 September 2017
• Ceased on: 5 April 2018
• Date of birth: October 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

Ian Banks (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 25 August 2016
• Ceased on: 15 March 2017
• Date of birth: May 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more