FARLESTHORPE LTD

Company number 09767419

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 16 June 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 Samir Rai (Ceased)

• Correspondence address: 6 Elizabethan Close, Staines-Upon-Thames, United Kingdom, TW19 7QL
• Notified on: 30 April 2021
• Ceased on: 16 June 2022
• Date of birth: January 1995
• Nationality: Nepalese
• 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

Miss Lorraine Gilbert (Ceased)

• Correspondence address: 83 Beswick Gardens, Rugby, United Kingdom, CV22 7PR
• Notified on: 23 November 2020
• Ceased on: 30 April 2021
• Date of birth: January 1980
• 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 Luke Marriott (Ceased)

• Correspondence address: 345 Kings Road, Birmingham, United Kingdom, B44 0TF
• Notified on: 26 February 2020
• Ceased on: 23 November 2020
• Date of birth: March 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 Bogdan Botosineanu (Ceased)

• Correspondence address: 100 Ebury Road, Watford, England, WD17 2SB
• Notified on: 9 April 2019
• Ceased on: 26 February 2020
• Date of birth: July 1981
• Nationality: Romanian
• 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 Mariusz Gaca (Ceased)

• Correspondence address: 12a Hardy Road, Doncaster, United Kingdom, DN2 4DW
• Notified on: 13 December 2018
• Ceased on: 9 April 2019
• Date of birth: August 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 Hazera Uddin (Ceased)

• Correspondence address: Flat 3, Evesham House, Old Ford Road, London, United Kingdom, E2 9PN
• Notified on: 31 August 2018
• Ceased on: 13 December 2018
• Date of birth: September 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 Gerald Quinn (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, England, LS7 4RA
• Notified on: 22 May 2018
• Ceased on: 31 August 2018
• Date of birth: January 1961
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 22 May 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 Daniyal Hussain (Ceased)

• Correspondence address: 55 Mount Pleasant Road, Romford, England, RM5 3YP
• Notified on: 24 July 2017
• Ceased on: 5 April 2018
• Date of birth: May 1999
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ahmed Weston (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 31 May 2016
• Ceased on: 15 March 2017
• Date of birth: November 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more