NAMCROFT ESTABLISHED LTD

Company number 09561126

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: 6 September 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 Robert Prance (Ceased)

• Correspondence address: 8 The Ridings, Sunbury-On-Thames, United Kingdom, TW16 6NU
• Notified on: 18 August 2021
• Ceased on: 6 September 2022
• Date of birth: October 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

Mrs Malavi Pathirana (Ceased)

• Correspondence address: 27 Ferndale Avenue, Hounslow, United Kingdom, TW4 7ES
• Notified on: 8 July 2021
• Ceased on: 6 August 2021
• Date of birth: October 1967
• 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

Mr Venkata Apuri (Ceased)

• Correspondence address: 85 West Way, Hounslow, United Kingdom, TW5 0JE
• Notified on: 19 May 2021
• Ceased on: 8 July 2021
• Date of birth: March 1995
• Nationality: Indian
• 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 Nawel Hussain (Ceased)

• Correspondence address: 27 Wakerley Road, Leicester, United Kingdom, LE5 6AR
• Notified on: 19 February 2021
• Ceased on: 19 May 2021
• Date of birth: May 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 Adam Judge (Ceased)

• Correspondence address: 3 Olaf Street, Merseyside, United Kingdom, BL2 2EB
• Notified on: 12 November 2020
• Ceased on: 19 February 2021
• Date of birth: July 1989
• 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 Kenneth Lilley (Ceased)

• Correspondence address: 8 Laneside, Coventry, United Kingdom, CV3 3EZ
• Notified on: 26 October 2020
• Ceased on: 12 November 2020
• Date of birth: December 1975
• 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 Graham Hamilton (Ceased)

• Correspondence address: 77 Sandhead Terrace, Blantyre, Glasgow, United Kingdom, G72 0JH
• Notified on: 17 January 2019
• Ceased on: 26 October 2020
• Date of birth: January 1958
• 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 Przemslaw Zygmunt (Ceased)

• Correspondence address: Room 3, 80a St. Sepulchre Gate, Doncaster, United Kingdom, DN1 1SD
• Notified on: 9 November 2018
• Ceased on: 17 January 2019
• Date of birth: March 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 Bernard Ahao (Ceased)

• Correspondence address: 14 Naseby Gardens, Leeds, England, LS9 7SX
• Notified on: 5 July 2018
• Ceased on: 1 February 2023
• Date of birth: August 1970
• Nationality: Kenyan
• 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 Ifeanyichukwu Chiedozie Modebelu (Ceased)

• Correspondence address: 1 Mosedale Avenue, St. Helens, England, WA11 7AU
• Notified on: 25 April 2018
• Ceased on: 5 July 2018
• Date of birth: September 1982
• Nationality: Nigerian
• 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: 25 April 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 Dion Altamond Shadie (Ceased)

• Correspondence address: 6 Lord Elwood Road, Banbury, United Kingdom, OX16 1EX
• Notified on: 9 August 2017
• Ceased on: 5 April 2018
• Date of birth: October 1997
• 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 (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 22 March 2017
• Ceased on: 9 August 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more