BASILDON UNBEATABLE LTD

Company number 09727017

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: 28 February 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 Marin Adudosoaie (Ceased)

• Correspondence address: 76 Willingham Street, Grimsby, United Kingdom, DN32 9BS
• Notified on: 1 June 2020
• Ceased on: 28 February 2024
• Date of birth: August 1995
• 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 Alan Walker (Ceased)

• Correspondence address: 2/2 121 Cartvale Road, Glasgow, United Kingdom, G42 9RN
• Notified on: 18 October 2019
• Ceased on: 1 June 2020
• Date of birth: December 1988
• 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 Romulo Bronholo (Ceased)

• Correspondence address: 51 Glencairn Road, London, England, SW16 5DG
• Notified on: 30 April 2019
• Ceased on: 18 October 2019
• Date of birth: April 1964
• Nationality: Brazilian
• 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 Christopher Adams (Ceased)

• Correspondence address: 12 Highfield Close, Brixworth, Northampton, England
• Notified on: 3 November 2017
• Ceased on: 20 February 2018
• Date of birth: July 1991
• 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: 3 November 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

Paul Racotia (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 9 December 2016
• Date of birth: October 1988
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more