KARNBECK UNSURPASSED LTD

Company number 09561782

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: 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 Serdar Karabacak (Ceased)

• Correspondence address: 164 Inverewe Place, Dunfermline, United Kingdom, KY11 8WF
• Notified on: 21 December 2020
• Ceased on: 14 March 2024
• Date of birth: September 1982
• Nationality: Turkish
• 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 Aaron Hess (Ceased)

• Correspondence address: 34 Dunstan Drive, Doncaster, United Kingdom, DN8 5UQ
• Notified on: 17 August 2020
• Ceased on: 21 December 2020
• Date of birth: October 1990
• 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 Connor Marklew (Ceased)

• Correspondence address: 33 Shenstone Road, Rotherham, United Kingdom, S65 2JR
• Notified on: 11 May 2020
• Ceased on: 17 August 2020
• Date of birth: May 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 Sean Hendry (Ceased)

• Correspondence address: 44 Muirhead, Stonehouse, Larkhall, United Kingdom, ML9 3HQ
• Notified on: 27 March 2020
• Ceased on: 11 May 2020
• Date of birth: June 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 Dean Michael Foster (Ceased)

• Correspondence address: 1 Malcroft Drive, Aigburth, Liverpool, United Kingdom, L17 6ER
• Notified on: 15 November 2019
• Ceased on: 27 March 2020
• Date of birth: November 1966
• 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 James Thomas Bailey (Ceased)

• Correspondence address: 49 Mill Street, Farington, Leyland, England, PR25 4QJ
• Notified on: 26 April 2019
• Ceased on: 15 November 2019
• Date of birth: September 1990
• 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 Robertas Marcinonis (Ceased)

• Correspondence address: 125 Earlston Cresent, Coatbridge, United Kingdom, ML5 4UJ
• Notified on: 24 October 2018
• Ceased on: 26 April 2019
• Date of birth: December 1985
• Nationality: Lithuanian
• 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 Shane Colin Newton (Ceased)

• Correspondence address: 23 Morley Road, Blackpool, United Kingdom, FY4 4EP
• Notified on: 3 July 2018
• Ceased on: 24 October 2018
• Date of birth: July 1970
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 3 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 Aaron Wesley Knight (Ceased)

• Correspondence address: 50 Shrewsbury Street, Manchester, England, M16 9AS
• Notified on: 14 December 2017
• Ceased on: 5 April 2018
• Date of birth: March 1990
• 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

Corey Murray (Ceased)

• Correspondence address: 25 Northumberland Close, Nottingham, United Kingdom, NG3 1NW
• Notified on: 8 August 2016
• Ceased on: 14 December 2017
• Date of birth: January 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more