MELMERBY ESTABLISHED LTD

Company number 09227591

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 July 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

Mrs Sonya Borisova Ilieva (Ceased)

• Correspondence address: Flat 3, 10 The Avenue, Hounslow, United Kingdom, TW3 2BG
• Notified on: 29 June 2021
• Ceased on: 15 July 2022
• Date of birth: February 1976
• Nationality: Bulgarian
• 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 Karl Brown (Ceased)

• Correspondence address: 6 Poole Lane, Staines-Upon-Thames, United Kingdom, TW19 7DS
• Notified on: 7 December 2020
• Ceased on: 29 June 2021
• Date of birth: December 1986
• 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

Mrs Claire Harbon (Ceased)

• Correspondence address: 25 Martitime Street, Edinburgh, United Kingdom, EH6 6SE
• Notified on: 14 August 2020
• Ceased on: 7 December 2020
• Date of birth: April 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 Joseph Crowe (Ceased)

• Correspondence address: 6 Hopton Close, Norwich, United Kingdom, NR7 0TF
• Notified on: 18 December 2019
• Ceased on: 14 August 2020
• Date of birth: March 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 Christian Salisbury (Ceased)

• Correspondence address: 324 Padholme Road East, Peterborough, United Kingdom, PE1 5XL
• Notified on: 3 October 2019
• Ceased on: 18 December 2019
• Date of birth: August 1975
• 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 Polly Ann Whiter (Ceased)

• Correspondence address: 15 Grosvenor Road, Bircotes, Doncaster, United Kingdom, DN11 8EY
• Notified on: 26 July 2018
• Ceased on: 3 October 2019
• Date of birth: April 1991
• Nationality: English
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 26 July 2018
• Date of birth: January 1945
• 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

Emily Wadsworth (Ceased)

• Correspondence address: 23 Wood Street, Newark, England, NG24 1PN
• Notified on: 30 June 2016
• Ceased on: 5 April 2018
• Date of birth: September 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more