BILSINGTON LEGENDARY LTD

Company number 09523432

3 active persons with significant control / 0 active statements

Mr Koby Wall (Active)

• Correspondence address: 38 Dunlin Drive, Scunthorpe, United Kingdom, DN16 3UZ
• Notified on: 11 July 2024
• Date of birth: May 2004
• 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 Gillam (Active)

• Correspondence address: Meadow View Cottage, Sheerness, United Kingdom, ME12 4EN
• Notified on: 11 September 2020
• Date of birth: December 1985
• 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 (Active)

• Correspondence address: 38 Dunlin Drive, Scunthorpe, United Kingdom, DN16 3UZ
• Notified on: 15 March 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Mark Dudgeon (Ceased)

• Correspondence address: 4, Pickering Court, Grimsby, England, DN37 9LA
• Notified on: 30 September 2022
• Ceased on: 11 July 2024
• Date of birth: September 1963
• 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 Aruna Gunawardena (Ceased)

• Correspondence address: Flat C, 173 Marlborough Road, Gillingham, United Kingdom, ME7 5HP
• Notified on: 18 August 2021
• Ceased on: 30 September 2022
• Date of birth: April 1977
• Nationality: Sri Lankan
• 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

Ms Marika Mazurkiewicz (Ceased)

• Correspondence address: 8 Seymour Road, Luton, United Kingdom, LU1 3NL
• Notified on: 2 March 2021
• Ceased on: 18 August 2021
• Date of birth: January 1996
• 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 Jack Howarth (Ceased)

• Correspondence address: 45 Worsley Road, Lancashire, United Kingdom, BL4 9LR
• Notified on: 3 December 2020
• Ceased on: 2 March 2021
• Date of birth: January 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 Choudry Razaq (Ceased)

• Correspondence address: 34 Challis Road, Brentford, United Kingdom, TW8 9PR
• Notified on: 3 December 2019
• Ceased on: 11 September 2020
• Date of birth: September 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 Stuart Baily (Ceased)

• Correspondence address: 10 Lavender Close, South Ockendon, United Kingdom, RM15 6TH
• Notified on: 19 June 2019
• Ceased on: 3 December 2019
• Date of birth: June 1961
• 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 Caroline Maud Greenfield (Ceased)

• Correspondence address: 34 Langham Place, Egham, United Kingdom, TW20 9EB
• Notified on: 12 April 2019
• Ceased on: 19 June 2019
• Date of birth: August 1968
• 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 Timothy Alan Gray (Ceased)

• Correspondence address: 4 Skipton Road, Steeton, Keighley, United Kingdom, BD20 6NR
• Notified on: 6 August 2018
• Ceased on: 12 April 2019
• Date of birth: June 1982
• 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 Laurn Colquhoun (Ceased)

• Correspondence address: 6 Shore Street, Glasgow, Scotland, G40 4ES
• Notified on: 16 March 2018
• Ceased on: 6 August 2018
• Date of birth: January 1978
• Nationality: British
• Country of residence: Scotland
• 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 Dean Ward (Ceased)

• Correspondence address: 11 Belle Street, Stanley, United Kingdom, DH9 0DB
• Notified on: 24 November 2017
• Ceased on: 16 March 2018
• Date of birth: January 1990
• 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 Robert Laing (Ceased)

• Correspondence address: 19 St Andrews Place, Kilsyth, Scotland, G65 9NJ
• Notified on: 6 July 2017
• Ceased on: 24 November 2017
• Date of birth: December 1957
• Nationality: British
• Country of residence: Scotland
• 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