ELMSTONE ORIGINAL LTD

Company number 09315718

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 9 January 2023
• 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 Kevin Hartley (Ceased)

• Correspondence address: 86 Church Street, Sudbury, United Kingdom, CO10 9QT
• Notified on: 12 May 2021
• Ceased on: 9 January 2023
• Date of birth: July 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

Mrs Steffenie Cannon (Ceased)

• Correspondence address: 141 Hawthorn Road, Rochester, United Kingdom, ME2 2HS
• Notified on: 21 September 2020
• Ceased on: 12 May 2021
• Date of birth: February 1989
• 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 Lee Ferris (Ceased)

• Correspondence address: Flat B Lowin House, Newquay, United Kingdom, TR7 1DN
• Notified on: 20 November 2019
• Ceased on: 21 September 2020
• Date of birth: April 1979
• 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 Jake Southam (Ceased)

• Correspondence address: Parrots Barn, Banbury, United Kingdom, OX17 1FD
• Notified on: 19 August 2019
• Ceased on: 20 November 2019
• Date of birth: September 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

Mr Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 19 August 2019
• 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 Roman Bochat (Ceased)

• Correspondence address: 15 Butterwick Walk, Corby, United Kingdom, NN18 9HF
• Notified on: 14 December 2016
• Ceased on: 5 April 2018
• Date of birth: March 1963
• 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

Zbignieu Koperski (Ceased)

• Correspondence address: 15 Butterwick Walk, Corby, United Kingdom, NN18 9HF
• Notified on: 30 June 2016
• Ceased on: 14 December 2016
• Date of birth: November 1965
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more