MEADOWTOWN TRUSTED LTD

Company number 09311474

1 active person with significant control / 0 active statements

Miss Leonor Santos (Active)

• Correspondence address: 24 Werneth Road, Grimsby, United Kingdom, DN32 7EF
• Notified on: 17 April 2024
• Date of birth: February 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 Mohammed Ayyaz (Ceased)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 15 May 2023
• Ceased on: 17 April 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 Thomas Thornton (Ceased)

• Correspondence address: 9 Clay Lane, Ellistown, Coalville, United Kingdom, LE67 1EB
• Notified on: 2 February 2022
• Ceased on: 15 May 2023
• Date of birth: January 1967
• 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 Maria Libera (Ceased)

• Correspondence address: 21 Hawthorne Grove, Doncaster, United Kingdom, DN5 0PQ
• Notified on: 24 November 2021
• Ceased on: 2 February 2022
• Date of birth: July 1999
• 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 Ryan Mayall (Ceased)

• Correspondence address: 7 Lancer Court, Grimsby, United Kingdom, DN33 3SY
• Notified on: 28 July 2020
• Ceased on: 24 November 2021
• Date of birth: February 1982
• 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 Ian Grant (Ceased)

• Correspondence address: 25 Welland Vale Road, Corby, United Kingdom, NN17 2AL
• Notified on: 22 October 2019
• Ceased on: 28 July 2020
• Date of birth: April 1999
• 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 Daniel Spencer (Ceased)

• Correspondence address: 7 Robotham Close, Narborough, Leicester, United Kingdom, LE19 2RH
• Notified on: 23 July 2019
• Ceased on: 22 October 2019
• Date of birth: October 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

Mr Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 5 April 2017
• Ceased on: 23 July 2019
• 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

Danniel Clark (Ceased)

• Correspondence address: 25 Bardon View Road, Dordon, Tamworth, England, B78 1QD
• Notified on: 6 April 2016
• Ceased on: 22 November 2016
• Date of birth: March 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more