BARNBY TRADING LTD

Company number 09708448

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• 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 Rory Mills (Ceased)

• Correspondence address: 102 Eldridge Close, Feltham, United Kingdom, TW14 9NG
• Notified on: 30 April 2021
• Ceased on: 31 August 2022
• Date of birth: October 2001
• 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 Mahad Ahmed (Ceased)

• Correspondence address: 68 Page Road, Feltham, United Kingdom, TW14 8DW
• Notified on: 23 November 2020
• Ceased on: 30 April 2021
• Date of birth: March 2002
• Nationality: Somali
• 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 Aiden Vanstone (Ceased)

• Correspondence address: 36 Finkle Street, Doncaster, United Kingdom, DN7 5AX
• Notified on: 22 September 2020
• Ceased on: 23 November 2020
• Date of birth: September 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 Tyrell Issac (Ceased)

• Correspondence address: 28a Falkland Way, Birmingham, United Kingdom, B36 0LT
• Notified on: 10 June 2020
• Ceased on: 22 September 2020
• Date of birth: January 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 Safian Hussain (Ceased)

• Correspondence address: 36 James Avenue, Dagenham, United Kingdom, RM8 1LJ
• Notified on: 20 November 2019
• Ceased on: 10 June 2020
• Date of birth: March 1988
• 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 Mcginley (Ceased)

• Correspondence address: 42b Graham Street, Johnstone, United Kingdom, PA5 8QY
• Notified on: 27 August 2019
• Ceased on: 20 November 2019
• Date of birth: January 1991
• Nationality: British
• Country of residence: Scotland
• 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 Mihaela Leu (Ceased)

• Correspondence address: 14 Ballards Road, London, United Kingdom, NW2 7UG
• Notified on: 17 April 2019
• Ceased on: 28 May 2019
• Date of birth: November 1973
• 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

Mr Darren Reilly (Ceased)

• Correspondence address: 51 Lodge Farm Drive, Norwich, England, NR6 7LP
• Notified on: 11 February 2019
• Ceased on: 17 April 2019
• Date of birth: January 1972
• 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 Andrew Christopher Capper (Ceased)

• Correspondence address: 18 Lord St, Barnsley, England, S71 1HZ
• Notified on: 18 January 2018
• Ceased on: 11 February 2019
• Date of birth: February 1973
• 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

Leendert Klaver (Ceased)

• Correspondence address: 22 Ward Street, Skipton, United Kingdom, BD23 2EY
• Notified on: 30 June 2016
• Ceased on: 18 January 2018
• Date of birth: December 1979
• Nationality: Dutch
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more