ULLENHALL CAPTAIN LTD

Company number 09712163

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 26 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 Heron Easy (Ceased)

• Correspondence address: 103 West Plaza, Staines-Upon-Thames, United Kingdom, TW19 7FG
• Notified on: 23 June 2020
• Ceased on: 26 August 2022
• Date of birth: November 1987
• Nationality: Jamaican
• 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 Emmanuel Pope (Ceased)

• Correspondence address: 22 Ermine Close, Hounslow, United Kingdom, TW4 7PW
• Notified on: 13 December 2019
• Ceased on: 23 June 2020
• Date of birth: March 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 Sam Mark Lindsell (Ceased)

• Correspondence address: 8 Invicta Close, Feltham, United Kingdom, TW14 9RP
• Notified on: 11 September 2019
• Ceased on: 13 December 2019
• Date of birth: December 1994
• 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 Ionut Stefan (Ceased)

• Correspondence address: 30 Hicks Avenue, Greenford, United Kingdom, UB6 8EX
• Notified on: 29 August 2018
• Ceased on: 11 September 2019
• Date of birth: October 1984
• 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 Graham Carruthers (Ceased)

• Correspondence address: 16 Trelawn Place, Leeds, England, LS6 3JP
• Notified on: 18 April 2018
• Ceased on: 29 August 2018
• Date of birth: February 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 18 April 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 Brown Zomolo (Ceased)

• Correspondence address: 1 Curzon Street, Saltney, Chester, United Kingdom, CH4 8BP
• Notified on: 4 September 2017
• Ceased on: 5 April 2018
• Date of birth: February 1972
• 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: 15 March 2017
• Ceased on: 4 September 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Michael Mcdougal (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 15 March 2017
• Date of birth: December 1982
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more