BAYLHAM GREATEST LTD

Company number 09228719

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 21 April 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

Mr Bryce Gregory (Ceased)

• Correspondence address: 23 Bassett Avenue, Leicester, United Kingdom, LE8 5QG
• Notified on: 27 November 2020
• Ceased on: 21 April 2022
• Date of birth: April 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 Armik Ramesh (Ceased)

• Correspondence address: 83 Harewood Street, Leicester, United Kingdom, LE5 3LY
• Notified on: 10 September 2020
• Ceased on: 27 November 2020
• Date of birth: March 1999
• Nationality: Portuguese
• 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 Tyler Traversari (Ceased)

• Correspondence address: 16 Tower Road, Birmingham, United Kingdom, B23 6GH
• Notified on: 2 June 2020
• Ceased on: 10 September 2020
• Date of birth: March 1998
• 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 Emanuela Kovacs (Ceased)

• Correspondence address: 42 Somerville Road, Leicester, United Kingdom, LE3 2EU
• Notified on: 15 October 2019
• Ceased on: 2 June 2020
• Date of birth: May 1997
• 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

Mrs Katarzyna Czajka (Ceased)

• Correspondence address: 18 Court Farm Road, Birmingham, England, B23 5ND
• Notified on: 9 April 2019
• Ceased on: 15 October 2019
• Date of birth: November 1984
• Nationality: Polish
• 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 Andrew Wilkinson (Ceased)

• Correspondence address: 1 Henley Drive, Winsford, United Kingdom, CW7 3DZ
• Notified on: 12 October 2018
• Ceased on: 9 April 2019
• Date of birth: May 1969
• 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 Emil Geogiev Simeonov (Ceased)

• Correspondence address: 26 Dunsham Lane, Aylesbury, United Kingdom, HP20 2EG
• Notified on: 26 February 2018
• Ceased on: 12 October 2018
• Date of birth: August 1980
• 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 Rostyslav Gayevyy (Ceased)

• Correspondence address: 75 Hartland Road, Isleworth, England, TW7 6RH
• Notified on: 21 November 2017
• Ceased on: 26 February 2018
• Date of birth: April 1997
• Nationality: Ukrainian
• 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 Gavin Ball (Ceased)

• Correspondence address: 4 Vicarage Close, Stogursey, Bridgwater, United Kingdom, TA5 1QX
• Notified on: 2 June 2017
• Ceased on: 21 November 2017
• Date of birth: June 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

Richard Cox (Ceased)

• Correspondence address: 4 Vicarage Close, Stogursey, Bridgwater, United Kingdom, TA5 1QX
• Notified on: 21 July 2016
• Ceased on: 26 October 2016
• Date of birth: October 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more