MATLASKE LTD

Company number 09767382

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 16 December 2021
• 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 Tyron Hunte (Ceased)

• Correspondence address: 56 Rosslyn Avenue, Feltham, United Kingdom, TW14 9LQ
• Notified on: 23 November 2020
• Ceased on: 16 December 2021
• 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

Ms Rosa Domingos Yoas Sa (Ceased)

• Correspondence address: Flat 70 Shelley Towers, Overbury Road, Birmingham, United Kingdom, B31 2HB
• Notified on: 21 October 2020
• Ceased on: 23 November 2020
• Date of birth: August 1997
• 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 George Boulter (Ceased)

• Correspondence address: 183 Lovell Gardens, Watton, Thetford, United Kingdom, IP25 6UH
• Notified on: 26 July 2018
• Ceased on: 21 October 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 26 July 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 Domingos Gonsalves (Ceased)

• Correspondence address: 34a North Road, Southall, England, UB1 1JH
• Notified on: 26 January 2018
• Ceased on: 5 April 2018
• Date of birth: May 1955
• Nationality: Portuguese
• 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 Kieren Nailen (Ceased)

• Correspondence address: 25 East Avenue, Uddingston, Glasgow, Scotland, G71 6LG
• Notified on: 22 August 2017
• Ceased on: 26 January 2018
• Date of birth: January 1993
• 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 Danny Wells (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 5 April 2017
• Date of birth: April 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more