NAPCROFT BUSINESS LTD

Company number 09573482

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: 15 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 Andrzej Gargol (Ceased)

• Correspondence address: 62 Talbot Road, Northampton, United Kingdom, NN1 4JB
• Notified on: 16 February 2021
• Ceased on: 15 March 2024
• Date of birth: October 1983
• 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

Miss Shauna Clinton (Ceased)

• Correspondence address: Flat 15 Joseph Latham House, Coventry, United Kingdom, CV2 1LR
• Notified on: 27 October 2020
• Ceased on: 16 February 2021
• Date of birth: September 2000
• 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 Mccarthy (Ceased)

• Correspondence address: 4 Wisdom Close, Bromham, Bedford, United Kingdom, MK43 8TL
• Notified on: 20 August 2020
• Ceased on: 27 October 2020
• Date of birth: February 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 Aaron Sudderick (Ceased)

• Correspondence address: 84 Harrington Street, Cleethorpes, England, DN35 7PS
• Notified on: 2 August 2019
• Ceased on: 20 August 2020
• Date of birth: February 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 20 February 2018
• Ceased on: 2 August 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

Bartlomiej Mika (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 6 May 2016
• Ceased on: 20 February 2018
• Date of birth: July 1982
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more