RAMPTON PIONEER LTD

Company number 09545580

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 14 March 2024
• 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 Stewart Dean (Ceased)

• Correspondence address: 15 Wallace Road, Irvine, United Kingdom, KA12 0TY
• Notified on: 23 June 2020
• Ceased on: 14 March 2024
• Date of birth: December 1994
• 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 James Edwards (Ceased)

• Correspondence address: Flat 3, 14 Marine Road West, Morecambe, United Kingdom, LA3 1BS
• Notified on: 25 November 2019
• Ceased on: 23 June 2020
• Date of birth: February 1995
• 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 Gheorghe Zota (Ceased)

• Correspondence address: Flat 3, 122 St Georges Avenue, Northampton, United Kingdom, NN2 6JF
• Notified on: 4 July 2019
• Ceased on: 25 November 2019
• Date of birth: December 1977
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 4 July 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

Sarah Wilson (Ceased)

• Correspondence address: 35 Standard Road, Liverpool, United Kingdom, L11 4SS
• Notified on: 6 April 2016
• Ceased on: 5 April 2018
• Date of birth: December 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more