SPARNOCK LTD

Company number 09759466

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• 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 Iftakhar Aslam (Ceased)

• Correspondence address: 4 Thorn Grove, Bradford, United Kingdom, BD9 6LT
• Notified on: 29 December 2020
• Ceased on: 16 March 2022
• Date of birth: January 1977
• 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 Paul Tingay (Ceased)

• Correspondence address: 12 George Street, Grantham, United Kingdom, NG31 6QL
• Notified on: 19 August 2020
• Ceased on: 29 December 2020
• Date of birth: July 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 Matthew Dean (Ceased)

• Correspondence address: 12 Ravenscroft, Harpenden, England, AL5 1ST
• Notified on: 1 October 2019
• Ceased on: 19 August 2020
• Date of birth: September 1985
• 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 Bartlomej Tomilo (Ceased)

• Correspondence address: 54 Bishopfields Drive, York, United Kingdom, YO26 4WY
• Notified on: 13 June 2019
• Ceased on: 1 October 2019
• Date of birth: June 1984
• Nationality: Polish
• 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 Monsuru Ogunyoku (Ceased)

• Correspondence address: 41 Brunswick Road, Norwich, England, NR2 2HA
• Notified on: 5 March 2018
• Ceased on: 13 June 2019
• Date of birth: January 1971
• Nationality: English
• 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 Andre Piasecki (Ceased)

• Correspondence address: 50 Norman Road, Northampton, United Kingdom, NN3 2SG
• Notified on: 7 September 2017
• Ceased on: 5 March 2018
• Date of birth: May 1971
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 15 March 2017
• Ceased on: 7 September 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

Marcin Bujala (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 15 March 2017
• Date of birth: December 1983
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more