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REASBY LTD

Company number 09758257

Persons with significant control: 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
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Deyan Georgiev Ceased

Correspondence address
10 St. Albans Road, Leicester, United Kingdom, LE2 1GE
Notified on
3 March 2021
Ceased on
15 March 2024
Date of birth
March 1974
Nationality
Bulgarian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Shueb Hirey Ceased

Correspondence address
59 Dunbar Drive, Lancashire, United Kingdom, BL3 3DP
Notified on
19 November 2020
Ceased on
3 March 2021
Date of birth
January 1998
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Tony Smith Ceased

Correspondence address
Flat 1 Cotton House, 101 Cobbold Road, London, United Kingdom, W12 9LS
Notified on
15 July 2020
Ceased on
19 November 2020
Date of birth
October 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Miss Sophie Emma Dawson Ceased

Correspondence address
6 Rothesay Close, Nuneaton, United Kingdom, CV10 7LE
Notified on
18 November 2019
Ceased on
15 July 2020
Date of birth
September 1992
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Stephen Eaglesham Ceased

Correspondence address
23 Milnwood Cresent, Glasgow, United Kingdom, G21 7UL
Notified on
11 October 2019
Ceased on
18 November 2019
Date of birth
January 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Collins Boryor Ceased

Correspondence address
31 Tyne Gardens, Aveley, South Ockendon, United Kingdom, RM15 4RL
Notified on
31 January 2019
Ceased on
11 October 2019
Date of birth
March 1996
Nationality
Ghanaian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Miss Kirsty Louise Appleton Ceased

Correspondence address
23 Shelley Street, Worksop, United Kingdom, S80 2BX
Notified on
28 September 2018
Ceased on
31 January 2019
Date of birth
December 1995
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
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
28 September 2018
Date of birth
January 1945
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Stanislav Sandor Ceased

Correspondence address
49 Charles House, Village Close, Hoddesdon, United Kingdom, EN11 0GN
Notified on
22 November 2017
Ceased on
5 April 2018
Date of birth
May 1984
Nationality
Slovak
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Terence Dunne Ceased

Correspondence address
7 Limewood Way, Leeds, England, LS14 1AB
Notified on
5 April 2017
Ceased on
22 November 2017
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Przemyslaw Blaszkiewicz Ceased

Correspondence address
7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
Notified on
30 June 2016
Ceased on
21 October 2016
Date of birth
January 1986
Nationality
Polish
Country of residence
England
Nature of control
Ownership of shares – 75% or more