EARLSHEATON NOTABLE LTD

Company number 09523747

1 active person with significant control / 0 active statements

Mr Alex Smith (Active)

• Correspondence address: Flat 3, 104 Ainslie Street, Grimsby, England, DN32 0LZ
• Notified on: 6 October 2022
• Date of birth: June 1975
• 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

Dr Mohammed Ayyaz (Ceased)

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 25 May 2022
• Ceased on: 6 October 2022
• Date of birth: December 1996
• 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 Stefan Vana (Ceased)

• Correspondence address: 6 Tennyson Avenue, Armthorpe, Doncaster, United Kingdom, DN3 3BT
• Notified on: 18 November 2021
• Ceased on: 25 May 2022
• Date of birth: September 2003
• Nationality: Romanian
• 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 Martin Gaynor (Ceased)

• Correspondence address: Horseshoe Caravan Park, Bell Farm Lane, Sheerness, United Kingdom, ME12 4JB
• Notified on: 20 May 2020
• Ceased on: 18 November 2021
• Date of birth: August 1969
• 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 Louis Buckley (Ceased)

• Correspondence address: 52 James Street, Grimsby, United Kingdom, DN31 2JE
• Notified on: 28 February 2020
• Ceased on: 20 May 2020
• Date of birth: December 1996
• 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 Lewis James Griffiths (Ceased)

• Correspondence address: 114 Sorrel Road, Grimsby, United Kingdom, DN34 4GB
• Notified on: 3 July 2019
• Ceased on: 28 February 2020
• Date of birth: November 1985
• 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 Mathew Setterington (Ceased)

• Correspondence address: 29 Deerhurst Grove, Bransholme, Hull, United Kingdom, HU7 4QE
• Notified on: 19 November 2018
• Ceased on: 3 July 2019
• Date of birth: June 1996
• 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 Jason Roy Tyrer (Ceased)

• Correspondence address: 77 Oxford Street, Finedon, Wellingborough, England, NN9 5EZ
• Notified on: 12 June 2018
• Ceased on: 19 November 2018
• Date of birth: February 1969
• 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: 12 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 Adrian Szytula (Ceased)

• Correspondence address: 77 The Stour, Daventry, United Kingdom, NN11 4PS
• Notified on: 9 March 2018
• Ceased on: 5 April 2018
• Date of birth: August 1991
• 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 Gabriel Dervis (Ceased)

• Correspondence address: 7 Bexhill Walk, Corby, United Kingdom, NN18 0PY
• Notified on: 24 November 2017
• Ceased on: 9 March 2018
• Date of birth: February 1974
• Nationality: Romanian
• 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: 31 October 2017
• Ceased on: 24 November 2017
• 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

Mr Aleksejs Maksimovs (Ceased)

• Correspondence address: 42 Hunting Avenue, Peterborough, England, PE2 9BJ
• Notified on: 12 September 2017
• Ceased on: 31 October 2017
• Date of birth: November 1978
• Nationality: Lithuanian
• 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 Paul Quayson (Ceased)

• Correspondence address: 42 Hunting Avenue, Peterborough, England, PE2 9BJ
• Notified on: 6 April 2016
• Ceased on: 13 July 2017
• Date of birth: November 1976
• Nationality: Ghanaian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more