FONABY GREATEST LTD

Company number 09595118

1 person with significant control / 0 statements

Mr Ian Catterall

• Correspondence address: 7 Samuel Fox Avenue, Sheffield, United Kingdom, S36 2AF
• Notified on: 29 December 2020
• Date of birth: July 1968
• 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 Tyrece Campbell (Ceased)

• Correspondence address: Flat 154, Lancaster Court, London, United Kingdom, SW6 5TH
• Notified on: 2 November 2020
• Ceased on: 29 December 2020
• Date of birth: July 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 Andrew Stainton (Ceased)

• Correspondence address: 258 Burringham Road, Scunthorpe, United Kingdom, DN17 2BH
• Notified on: 14 August 2020
• Ceased on: 2 November 2020
• Date of birth: June 1976
• 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 Morkrana Dahen (Ceased)

• Correspondence address: Flat 11 Greensham Court, 91 Edgbaston Road, Birmingham, United Kingdom, B12 9PJ
• Notified on: 22 January 2020
• Ceased on: 14 August 2020
• Date of birth: November 1963
• Nationality: Algerian
• 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 Keeran Palaram (Ceased)

• Correspondence address: 8 Meadowlands Avenue, Bridgwater, United Kingdom, TA6 3UG
• Notified on: 12 September 2019
• Ceased on: 22 January 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

Miss Amber Kelly (Ceased)

• Correspondence address: 56 Spring Street, Derby, United Kingdom, DE22 3UF
• Notified on: 7 March 2019
• Ceased on: 12 September 2019
• Date of birth: January 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 Michael Bacon (Ceased)

• Correspondence address: Rockville, Mynydd Mechell, Amlwch, United Kingdom, LL68 0TE
• Notified on: 5 October 2018
• Ceased on: 7 March 2019
• Date of birth: June 1959
• 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 Ryan Gleave (Ceased)

• Correspondence address: 74 Leach Lane, Lytham St. Annes, United Kingdom, FY8 3AN
• Notified on: 2 July 2018
• Ceased on: 5 October 2018
• Date of birth: March 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 2 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 Brett Sen (Ceased)

• Correspondence address: 53, The Anchorage, Liverpool, England, L3 4DX
• Notified on: 19 February 2018
• Ceased on: 5 April 2018
• Date of birth: October 1971
• 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 Jack Gallagher (Ceased)

• Correspondence address: 46 Gourley Road, Liverpool, United Kingdom, L13 4AY
• Notified on: 10 August 2017
• Ceased on: 19 February 2018
• Date of birth: July 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 Terence Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 5 April 2017
• Ceased on: 10 August 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more