LANGWITH PREMIER LTD

Company number 09708527

1 active person with significant control / 0 active statements

Dr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 1 September 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 Kenneth Gyamfi Amankwaah (Ceased)

• Correspondence address: Treaty Lodge Hotel, 201 Hanworth Road, Hounslow, United Kingdom, TW3 3TU
• Notified on: 24 November 2021
• Ceased on: 1 September 2022
• Date of birth: October 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 Egidijus Gintalas (Ceased)

• Correspondence address: 3 Howards Court, Staines Upon Thames, United Kingdom, TW18 4HZ
• Notified on: 26 October 2020
• Ceased on: 24 November 2021
• Date of birth: January 1997
• 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 Delroy Palmer-Walker (Ceased)

• Correspondence address: 3 Vale Avenue, Rotherham, United Kingdom, S65 4DF
• Notified on: 10 August 2020
• Ceased on: 26 October 2020
• Date of birth: July 1989
• 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 Gennaro D'Abundo (Ceased)

• Correspondence address: 559 Abbeydale Road, Sheffield, United Kingdom, S7 1TA
• Notified on: 14 February 2019
• Ceased on: 10 August 2020
• Date of birth: February 1987
• Nationality: Italian
• 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 Gary Walker (Ceased)

• Correspondence address: 13 Urfa Terrace, South Shields, England, NE33 2ES
• Notified on: 1 June 2018
• Ceased on: 14 February 2019
• Date of birth: September 1970
• 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: 5 April 2018
• Ceased on: 1 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 Christopher James Lee (Ceased)

• Correspondence address: 17 Mulberry House, Burgage Square, Wakefield, England, WF1 2SE
• Notified on: 12 January 2018
• Ceased on: 5 April 2018
• Date of birth: October 1983
• 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

Xavier Theres (Ceased)

• Correspondence address: 17 Mulberry House, Burgage Square, Wakefield, England, WF1 2SE
• Notified on: 19 December 2016
• Ceased on: 12 January 2018
• Date of birth: May 1995
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Paul Gillatt (Ceased)

• Correspondence address: 27 Upperton Road, Leicester, United Kingdom, LE3 0BH
• Notified on: 30 June 2016
• Ceased on: 19 December 2016
• Date of birth: July 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more