UBBESTON LTD

Company number 09758217

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 Tajinderpal Singh Rajput (Ceased)

• Correspondence address: 47 Tudor Road, Hayes, United Kingdom, UB3 2QD
• Notified on: 12 March 2021
• Ceased on: 31 August 2022
• Date of birth: June 1997
• 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 Jason Spinks (Ceased)

• Correspondence address: 13 Hill Street, Nuneaton, United Kingdom, CV10 8JE
• Notified on: 10 November 2020
• Ceased on: 12 March 2021
• Date of birth: March 1994
• 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 Derek Murphy (Ceased)

• Correspondence address: 22 Merrick Drive, Stonehouse, Larkhall, United Kingdom, ML9 3JY
• Notified on: 29 July 2020
• Ceased on: 10 November 2020
• 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 Dan-Emil Ivan (Ceased)

• Correspondence address: 23 Craigmuir Park, Wembley, United Kingdom, HA0 1NY
• Notified on: 20 March 2020
• Ceased on: 29 July 2020
• Date of birth: August 1991
• 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 Bruno Hernandez (Ceased)

• Correspondence address: 13 Portman Drive, Woodford Green, United Kingdom, IG8 8QL
• Notified on: 6 September 2019
• Ceased on: 20 March 2020
• Date of birth: September 1990
• 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

Mr Jake Closier (Ceased)

• Correspondence address: Flat 114, Lulworth, Wrotham Road, London, England, NW1 9SU
• Notified on: 28 March 2019
• Ceased on: 6 September 2019
• Date of birth: June 1999
• 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 Abderrahim Chanachana (Ceased)

• Correspondence address: 134-136 Seymour Place, London, United Kingdom, W1H 1NT
• Notified on: 14 March 2019
• Ceased on: 28 March 2019
• Date of birth: January 1967
• Nationality: Spanish
• 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 Andrew Coles (Ceased)

• Correspondence address: 32 Wakefield Road, Pontefract, United Kingdom, WF8 4HN
• Notified on: 31 October 2018
• Ceased on: 14 March 2019
• Date of birth: July 1994
• 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 Kramik Rai (Ceased)

• Correspondence address: 76 Haig Road, Uxbridge, England, UB8 3EG
• Notified on: 3 July 2018
• Ceased on: 31 October 2018
• Date of birth: November 1997
• 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 Memphis Dan Walker (Ceased)

• Correspondence address: 3 Lawn Road, Bristol, England, BS16 5AX
• Notified on: 11 April 2018
• Ceased on: 3 July 2018
• Date of birth: September 1990
• 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 Joseph Brannigan (Ceased)

• Correspondence address: 196 Lomond Road, Coatbridge, Scotland, ML5 2NL
• Notified on: 28 July 2017
• Ceased on: 11 April 2018
• Date of birth: October 1995
• Nationality: Brazilian
• 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 Callam Palgrave (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, England, LS7 4RA
• Notified on: 30 June 2016
• Ceased on: 15 March 2017
• Date of birth: June 1992
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more