SHARNFORD INTEGRITY LTD

Company number 09727045

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 16 March 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 Ionut State (Ceased)

• Correspondence address: 58 Paton Street, Leicester, United Kingdom, LE3 0BF
• Notified on: 22 October 2020
• Ceased on: 16 March 2022
• Date of birth: October 1988
• 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 Clay (Ceased)

• Correspondence address: 3 Wensleydale Avenue, Blackpool, United Kingdom, FY3 7RS
• Notified on: 18 August 2020
• Ceased on: 22 October 2020
• Date of birth: January 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 Jack Buckley (Ceased)

• Correspondence address: 46 Paradise Street, Macclesfield, United Kingdom, SK11 6QN
• Notified on: 17 April 2020
• Ceased on: 18 August 2020
• Date of birth: December 1993
• 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 Connor Mcgawn (Ceased)

• Correspondence address: 56 Mount Oliphant Crescent, Ayr, United Kingdom, KA7 3DY
• Notified on: 13 November 2019
• Ceased on: 17 April 2020
• Date of birth: August 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 Nazam Mehmood Riasat (Ceased)

• Correspondence address: 11 Branch Road, Armley, Leeds, United Kingdom, LS12 3AQ
• Notified on: 1 July 2019
• Ceased on: 13 November 2019
• Date of birth: August 1982
• 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 James Ryan (Ceased)

• Correspondence address: 75 Little Denny Road, Denny, United Kingdom, FK6 5AU
• Notified on: 12 February 2019
• Ceased on: 1 July 2019
• Date of birth: May 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 Robert Paterson (Ceased)

• Correspondence address: 32 Stewart Drive, Whitburn, Bathgate, United Kingdom, EH47 0EN
• Notified on: 30 August 2018
• Ceased on: 12 February 2019
• Date of birth: April 1982
• 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
• Nature of control: Right to appoint or remove directors

Mr Joseph Hayes (Ceased)

• Correspondence address: 84 Ashbury Road, Liverpool, England, L14 8XA
• Notified on: 27 April 2018
• Ceased on: 30 August 2018
• Date of birth: July 1987
• 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: 27 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 Luca Cretan (Ceased)

• Correspondence address: 47 Arthray Road, Oxford, United Kingdom, OX2 9AD
• Notified on: 9 October 2017
• Ceased on: 5 April 2018
• Date of birth: October 1961
• 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 Nathan Mccann (Ceased)

• Correspondence address: 8 Sanders Mews, Chorley, England, PR7 3RF
• Notified on: 24 November 2016
• Ceased on: 9 October 2017
• Date of birth: December 1989
• 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

Alan Parkinson (Ceased)

• Correspondence address: 8 Saunders Mews, Chorley, United Kingdom, PR7 3RF
• Notified on: 21 July 2016
• Ceased on: 24 November 2016
• Date of birth: October 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more