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MILBY AMAZING LTD

Company number 09524990

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz Active

Correspondence address
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Notified on
29 February 2024
Date of birth
December 1996
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Shahid Mahmood Ceased

Correspondence address
33 Supreme Street, Stoke-On-Trent, United Kingdom, S26 3PA
Notified on
18 June 2020
Ceased on
29 February 2024
Date of birth
May 1989
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Ghanzanfer Hussain Ceased

Correspondence address
107 Willows Lane, Accrington, United Kingdom, BB5 0LN
Notified on
4 December 2019
Ceased on
18 June 2020
Date of birth
July 2000
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Christopher Billington Ceased

Correspondence address
14 Cedar Grove, Doncaster, United Kingdom, DN7 5ES
Notified on
17 October 2019
Ceased on
4 December 2019
Date of birth
August 1997
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr John Robert Bradshaw Ceased

Correspondence address
155c Edge Lane, Dewsbury, United Kingdom, WF12 0HA
Notified on
4 April 2019
Ceased on
17 October 2019
Date of birth
September 1957
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Miss Gabriela Stejar Ceased

Correspondence address
88 Roxeth Green Avenue, Harrow, England, HA2 8AQ
Notified on
15 November 2018
Ceased on
4 April 2019
Date of birth
November 1994
Nationality
Romanian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr John Haythorne Ceased

Correspondence address
1 Bar Place, Harrogate, United Kingdom, HG1 2BA
Notified on
19 September 2018
Ceased on
15 November 2018
Date of birth
October 1986
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Jamie Norfolk Ceased

Correspondence address
Greenfields, Worstead, North Walsham, England, NR28 9SD
Notified on
25 May 2018
Ceased on
19 September 2018
Date of birth
May 1995
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Michael Driscoll Ceased

Correspondence address
25 Pingle Road, Killamarsh, Sheffield, England, S21 1JE
Notified on
13 April 2018
Ceased on
25 May 2018
Date of birth
March 1953
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
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
13 April 2018
Date of birth
January 1945
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Christopher Pick Ceased

Correspondence address
1 Egremont Court, Rotherham, United Kingdom, S66 8RT
Notified on
13 November 2017
Ceased on
5 April 2018
Date of birth
January 1978
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Colin Green Ceased

Correspondence address
Unit 17, Parsonage Retail Park, Leigh, United Kingdom, WN7 5AR
Notified on
13 March 2017
Ceased on
13 November 2017
Date of birth
September 1979
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more