STRAMSHALL LTD

Company number 09767424

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
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mark Cureton (Ceased)

• Correspondence address: 79 Fallbrook Drive, Liverpool, United Kingdom, L12 5LZ
• Notified on: 26 May 2020
• Ceased on: 15 March 2024
• Date of birth: December 1966
• 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 Gordon Cowan (Ceased)

• Correspondence address: Flat 97, Dalziel Tower, Motherwell, United Kingdom, ML1 2 HF
• Notified on: 18 October 2019
• Ceased on: 26 May 2020
• Date of birth: February 1968
• 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 Nicholas Mead (Ceased)

• Correspondence address: 8 Shadowfax Drive, Northampton, United Kingdom, NN3 8DB
• Notified on: 3 May 2019
• Ceased on: 18 October 2019
• Date of birth: December 1959
• 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, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 3 May 2019
• 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

Mr John Riddock (Ceased)

• Correspondence address: 5 Rose Street, Alloa, United Kingdom, FK10 2HD
• Notified on: 12 September 2017
• Ceased on: 5 April 2018
• Date of birth: February 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

Antolij Semasko (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 30 June 2016
• Ceased on: 12 September 2016
• Date of birth: September 1983
• Nationality: Lithuanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more