NEPWICK GREATEST LTD

Company number 09570763

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: 31 August 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 Abas Irbad (Ceased)

• Correspondence address: 13 Newlands Close, Southall, United Kingdom, UB2 5TN
• Notified on: 28 July 2021
• Ceased on: 31 August 2022
• Date of birth: January 2004
• 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 Alina Ghererman (Ceased)

• Correspondence address: 28 Limbrick Avenue, Coventry, United Kingdom, CV4 9EW
• Notified on: 13 October 2020
• Ceased on: 28 July 2021
• Date of birth: February 1981
• 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

Miss Maisie Crowson (Ceased)

• Correspondence address: Gibson House, Gibson Road, Hemswell Cliff, Gainsborough, United Kingdom, DN21 5TL
• Notified on: 14 September 2020
• Ceased on: 13 October 2020
• Date of birth: September 1950
• 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 Shane Rinakli (Ceased)

• Correspondence address: 19 Hornbeam Road, Hayes, United Kingdom, UB4 9EE
• Notified on: 24 October 2019
• Ceased on: 14 September 2020
• Date of birth: November 1980
• 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 Andrew Mclaughlin (Ceased)

• Correspondence address: 112 Whitchurch Road, Manchester, England, M20 1FZ
• Notified on: 10 April 2019
• Ceased on: 24 October 2019
• Date of birth: January 1984
• 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 David Beaumont (Ceased)

• Correspondence address: 1 The Drive, Swillington, Leeds, United Kingdom, LS26 8EG
• Notified on: 7 February 2019
• Ceased on: 10 April 2019
• Date of birth: December 1974
• 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 Mark Jackson (Ceased)

• Correspondence address: 32 Railway Terrace, Brotton, Saltburn-By-The-Sea, United Kingdom, TS12 2TQ
• Notified on: 31 October 2018
• Ceased on: 7 February 2019
• Date of birth: January 1960
• 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

Miss Julia Hopper (Ceased)

• Correspondence address: 93 Allanville, Camperdown, Newcastle Upon Tyne, England, NE12 5XT
• Notified on: 21 June 2018
• Ceased on: 31 October 2018
• Date of birth: May 1963
• 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: 21 June 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 Craig Tollitt (Ceased)

• Correspondence address: 17 Ganton Close, Widnes, England, WA8 9HX
• Notified on: 28 September 2017
• Ceased on: 5 April 2018
• Date of birth: July 1989
• 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: 17 Ganton Close, Widnes, England, WA8 9HX
• Notified on: 8 March 2017
• Ceased on: 28 September 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more