MARKBY ACHIEVEMENTS LTD

Company number 09720439

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• 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 Ugochukwu Ani (Ceased)

• Correspondence address: Flat 139 Berberis House, Highfield Road, Feltham, United Kingdom, TW13 4GR
• Notified on: 22 October 2021
• Ceased on: 1 September 2022
• Date of birth: October 1988
• Nationality: Nigerian
• 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 Prem Tamang (Ceased)

• Correspondence address: 11 Lampton Park Road, Hounslow, United Kingdom, TW3 4HS
• Notified on: 8 December 2020
• Ceased on: 22 October 2021
• Date of birth: August 1974
• Nationality: Portuguese
• 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 Kelley North (Ceased)

• Correspondence address: 5 Manton Close, Leicester, United Kingdom, LE9 6UU
• Notified on: 26 August 2020
• Ceased on: 8 December 2020
• Date of birth: February 1977
• 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 Corneliu Staver (Ceased)

• Correspondence address: 12 Coleridge Walk, Daventry, United Kingdom, NN11 9AU
• Notified on: 8 April 2020
• Ceased on: 26 August 2020
• Date of birth: April 1972
• 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

Miss Mihai Tanase (Ceased)

• Correspondence address: 18 Mossdale Close, Coventry, United Kingdom, CV6 3HG
• Notified on: 19 November 2019
• Ceased on: 8 April 2020
• Date of birth: May 1981
• 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 Alastair Wilson (Ceased)

• Correspondence address: 37 Mallard Drive, 249840, United Kingdom, AB42 1GX
• Notified on: 3 July 2019
• Ceased on: 19 November 2019
• Date of birth: September 1975
• 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 John Abbott (Ceased)

• Correspondence address: 24 Northfield Meadows, South Kirkby, Pontefract, England, WF9 3TF
• Notified on: 29 April 2019
• Ceased on: 3 July 2019
• Date of birth: September 1965
• 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: 20 February 2018
• Ceased on: 29 April 2019
• 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

Nicholas Croall (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 20 February 2018
• Date of birth: March 1998
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more