BILSTONE ESTABLISHED LTD

Company number 09721111

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 31 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 Lewis Reitveld (Ceased)

• Correspondence address: 62 Fruen Road, Feltham, United Kingdom, TW14 9NR
• Notified on: 19 November 2020
• Ceased on: 31 August 2022
• Date of birth: June 1995
• 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 Michael White (Ceased)

• Correspondence address: 255 Sturdee Road, Leicester, United Kingdom, LE2 9FZ
• Notified on: 26 October 2020
• Ceased on: 19 November 2020
• Date of birth: April 1969
• 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 Bilal Sabra (Ceased)

• Correspondence address: 105 Bestwood Park Drive, Nottingham, England, NG5 5QS
• Notified on: 16 April 2019
• Ceased on: 26 October 2020
• Date of birth: December 1989
• Nationality: Lebanese
• 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 Todd Andrew Vickers (Ceased)

• Correspondence address: 1 The Avenue, Bentley, Doncaster, United Kingdom, DN5 0NR
• Notified on: 19 October 2018
• Ceased on: 16 April 2019
• Date of birth: November 1995
• 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 Warren Beckham (Ceased)

• Correspondence address: 18 Highwood Road, Gazeley, Newmarket, United Kingdom, CB8 8RJ
• Notified on: 29 May 2018
• Ceased on: 19 October 2018
• Date of birth: October 1968
• 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: 29 May 2018
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ryan Kennedy Fulbrook (Ceased)

• Correspondence address: 8 Primrose Drive, West Drayton, England, UB7 7EB
• Notified on: 18 December 2017
• Ceased on: 29 May 2018
• Date of birth: July 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 5 April 2017
• Ceased on: 18 December 2017
• Date of birth: January 1945
• 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

Gabriela Bulbucan (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 11 November 2016
• Date of birth: April 1987
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more