NEWBARNS ULTIMATE LTD

Company number 09311523

2 active persons with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 20 December 2022
• 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

Marius Negreci (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 30 June 2016
• Date of birth: October 1983
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Jordan Jaques (Ceased)

• Correspondence address: 64 Jubilee Cresent, Coventry, United Kingdom, CV6 3ET
• Notified on: 23 October 2019
• Ceased on: 20 December 2022
• Date of birth: March 1994
• 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 Hussein Moesaid (Ceased)

• Correspondence address: 1 Park Road, London, United Kingdom, NW10 8TB
• Notified on: 30 May 2019
• Ceased on: 23 October 2019
• Date of birth: April 1996
• Nationality: Dutch
• 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 Paul O'Rourke (Ceased)

• Correspondence address: 134 Wulfstan Street, London, United Kingdom, W12 0AD
• Notified on: 6 February 2019
• Ceased on: 30 May 2019
• Date of birth: March 1975
• Nationality: Irish
• 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 Jonathan Kenneth Spiers (Ceased)

• Correspondence address: 3 Minter Avenue, Densole, Folkestone, United Kingdom, CT18 7DS
• Notified on: 12 September 2018
• Ceased on: 6 February 2019
• 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

Mr Shayden Sexious (Ceased)

• Correspondence address: 234 Roman Road, London, United Kingdom, E6 3SL
• Notified on: 28 February 2018
• Ceased on: 12 September 2018
• Date of birth: February 2000
• 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 Barry Blunden (Ceased)

• Correspondence address: Bali Hill, School Hill, Mevagissey, St Austell, England, PL26 6TQ
• Notified on: 23 August 2017
• Ceased on: 28 February 2018
• Date of birth: July 1960
• 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