PONWELL PREFERRED LTD

Company number 09543328

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 19 June 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 Alexander Baker (Ceased)

• Correspondence address: Cobblestone House, Norwich Road, Edgefield, Melton Constable, England, NR24 2LS
• Notified on: 22 May 2019
• Ceased on: 19 June 2020
• Date of birth: August 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 Chris John Greensmith (Ceased)

• Correspondence address: 38 Lancaster Road, Great Yarmouth, United Kingdom, NR30 2NG
• Notified on: 8 April 2019
• Ceased on: 22 May 2019
• Date of birth: January 1954
• 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

Miss Helena Stearn (Ceased)

• Correspondence address: 48 Theobald Road, Norwich, England, NR1 2NT
• Notified on: 12 July 2018
• Ceased on: 8 April 2019
• Date of birth: March 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 12 July 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 Sam Paul Cook (Ceased)

• Correspondence address: 67 Oldfield Crescent, Stainforth, Doncaster, England, DN7 5PE
• Notified on: 24 October 2017
• Ceased on: 5 April 2018
• Date of birth: July 1992
• 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 Terence Dunne (Ceased)

• Correspondence address: 67 Oldfield Crescent, Stainforth, Doncaster, England, DN7 5PE
• Notified on: 22 March 2017
• Ceased on: 24 October 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more