CHIRTON INDISPENSABLE LTD

Company number 09712150

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 Michael Madden (Ceased)

• Correspondence address: The Three Lions, 595 Bath Road, Slough, United Kingdom, SL1 6AB
• Notified on: 19 May 2021
• Ceased on: 15 March 2024
• Date of birth: September 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 Nicolo Marella (Ceased)

• Correspondence address: 134 Arabella Drive, London, United Kingdom, SW15 5LG
• Notified on: 19 November 2020
• Ceased on: 19 May 2021
• Date of birth: April 1991
• 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 Christopher Law (Ceased)

• Correspondence address: 12 Moorland Green, Swansea, United Kingdom, SA4 4QF
• Notified on: 23 September 2020
• Ceased on: 19 November 2020
• Date of birth: April 1970
• 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 James Joseph Kelly (Ceased)

• Correspondence address: 40, Cameron Street, Heckington, Sleaford, Lincolnshire, United Kingdom, NG34 9RP
• Notified on: 30 April 2020
• Ceased on: 23 September 2020
• Date of birth: February 1993
• 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 Gemma Lister (Ceased)

• Correspondence address: 1 Bell View Mews, Thorn, Doncaster, United Kingdom, DN8 5DB
• Notified on: 4 December 2019
• Ceased on: 30 April 2020
• Date of birth: February 1984
• 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 Mark John Hill (Ceased)

• Correspondence address: 12 Bridge Street, Tow Law, Bishop Auckland, England, DL13 4LE
• Notified on: 7 June 2019
• Ceased on: 4 December 2019
• Date of birth: March 1988
• 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 Douglas Webb (Ceased)

• Correspondence address: 12 Fairfield Grove, Rothwell, Leeds, United Kingdom, LS26 0GA
• Notified on: 8 January 2019
• Ceased on: 7 June 2019
• Date of birth: June 1980
• 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 Joao Barganca (Ceased)

• Correspondence address: 35 Ashby Way, Sipson, West Drayton, England, UB7 0JW
• Notified on: 28 September 2017
• Ceased on: 8 January 2019
• Date of birth: February 1969
• Nationality: Portuguese
• 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

John Lyons (Ceased)

• Correspondence address: 72 Zoar Street, Morley, Leeds, United Kingdom, LS27 8JD
• Notified on: 30 June 2016
• Ceased on: 28 September 2017
• Date of birth: April 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more