KIRKBYMOORSIDE CHIEF LTD

Company number 09712078

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: 9 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 Josh Uppal (Ceased)

• Correspondence address: 10 Hob Green Road, Stourbridge, United Kingdom, DY9 9EX
• Notified on: 4 December 2020
• Ceased on: 9 September 2022
• Date of birth: May 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 Ian Fingleton (Ceased)

• Correspondence address: 66 Delaval Road, Billingham, United Kingdom, TS23 3BX
• Notified on: 17 September 2020
• Ceased on: 4 December 2020
• Date of birth: November 1961
• 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 Carlos Castelluccio (Ceased)

• Correspondence address: 24 Oxford Avenue, Hayes, United Kingdom, UB3 5HX
• Notified on: 11 May 2020
• Ceased on: 17 September 2020
• Date of birth: April 1970
• Nationality: Brazilian
• 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 Rizwan Khan (Ceased)

• Correspondence address: 13 Arkley Crescent, London, England, E17 7PA
• Notified on: 20 May 2019
• Ceased on: 11 May 2020
• Date of birth: March 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 Bikram Bhatia (Ceased)

• Correspondence address: 39 Woodrow Avenue, Hayes, United Kingdom, UB4 8QL
• Notified on: 12 April 2019
• Ceased on: 20 May 2019
• Date of birth: August 1997
• Nationality: Indian
• 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 Ramadan Zelihic (Ceased)

• Correspondence address: 123 De Grey Street, Hull, United Kingdom, HU5 2RU
• Notified on: 21 December 2018
• Ceased on: 12 April 2019
• Date of birth: January 1981
• 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 Kevin Steward (Ceased)

• Correspondence address: 108 Aylsham Road, Norwhich, United Kingdom, NR3 2HZ
• Notified on: 6 August 2018
• Ceased on: 21 December 2018
• Date of birth: April 1979
• 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 Charlie Algar (Ceased)

• Correspondence address: Flat 5, Lensbury House, William Morris Way, London, England, SW6 2UP
• Notified on: 4 April 2018
• Ceased on: 6 August 2018
• Date of birth: January 1997
• 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 Dumitru Lipan (Ceased)

• Correspondence address: 35 Alfred Green Close, Rugby, England, CV22 6DN
• Notified on: 7 December 2017
• Ceased on: 4 April 2018
• Date of birth: September 1967
• Nationality: Romanian
• 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

Richard Hirst (Ceased)

• Correspondence address: 35 Alfred Green Close, Rugby, England, CV22 6DN
• Notified on: 11 April 2017
• Ceased on: 7 December 2017
• Date of birth: June 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Daniel Wilkinson (Ceased)

• Correspondence address: 33 Westminster House, Lothian Road, Doncaster, United Kingdom, DN2 6QU
• Notified on: 30 June 2016
• Ceased on: 13 October 2016
• Date of birth: March 1998
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more