SPARKFORD OPTIMUM LTD

Company number 09727008

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 Wesley Eastland (Ceased)

• Correspondence address: 4 Frensham Drive, London, United Kingdom, SW15 3EA
• Notified on: 20 December 2019
• Ceased on: 15 March 2024
• Date of birth: October 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 Romica Pinpea (Ceased)

• Correspondence address: 4 Mount Road, Hayes, United Kingdom, UB3 3LH
• Notified on: 15 October 2019
• Ceased on: 20 December 2019
• Date of birth: August 1987
• 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 Joseph Samuel Woodstock (Ceased)

• Correspondence address: 93 Beaumont Avenue, Wembley, England, HA0 3BY
• Notified on: 30 April 2019
• Ceased on: 15 October 2019
• Date of birth: February 1963
• 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: 20 February 2018
• Ceased on: 30 April 2019
• 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

Mr Barry Banks (Ceased)

• Correspondence address: 8 Park Drive, Newsmains, Wishaw, Scotland, ML2 9DG
• Notified on: 14 July 2017
• Ceased on: 20 February 2018
• Date of birth: October 1987
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Sergejs Groznovs (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 20 June 2016
• Ceased on: 14 March 2017
• Date of birth: April 1987
• Nationality: Latvian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more