CALCOT STRENGTH LTD

Company number 09229572

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• 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 Jakub Laxy (Ceased)

• Correspondence address: 7 Whin Close, Pontefract, United Kingdom, WF9 4RQ
• Notified on: 17 August 2020
• Ceased on: 15 March 2024
• Date of birth: November 1986
• 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 Liam-Jonas Kleemann (Ceased)

• Correspondence address: 42 Woodlands Avenue, Halifax, England, HX3 6HJ
• Notified on: 13 June 2019
• Ceased on: 17 August 2020
• Date of birth: February 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

Mrs Valeria Kharlamova (Ceased)

• Correspondence address: 7 Back Lane South, Wheldrake, York, United Kingdom, YO19 6DT
• Notified on: 7 September 2018
• Ceased on: 13 June 2019
• Date of birth: October 1972
• Nationality: Italian
• 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 Christopher James Lee (Ceased)

• Correspondence address: 17 Mulberry House, Burgage Square, Wakefield, England, WF1 2SE
• Notified on: 13 June 2018
• Ceased on: 7 September 2018
• Date of birth: October 1983
• 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: 13 June 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 Hilary Fernandes (Ceased)

• Correspondence address: 12 Doghurst Avenue, Harlington, Hayes, United Kingdom, UB3 5BJ
• Notified on: 27 April 2017
• Ceased on: 5 April 2018
• Date of birth: November 1981
• 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

Paul Stephenson (Ceased)

• Correspondence address: 12 Doghurst Avenue, Harlington, Hayes, United Kingdom, UB3 5BJ
• Notified on: 30 June 2016
• Ceased on: 5 April 2017
• Date of birth: April 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more