PARKESTON DEFINITIVE LTD

Company number 09851329

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 31 August 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 Lee Thomas (Ceased)

• Correspondence address: 40 Layton Road, Brentford, United Kingdom, TW8 0PX
• Notified on: 27 April 2021
• Ceased on: 31 August 2022
• Date of birth: March 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 Bellal Sayad (Ceased)

• Correspondence address: 4 North Drive, Hounslow, United Kingdom, TW3 1PX
• Notified on: 24 December 2020
• Ceased on: 27 April 2021
• Date of birth: February 1991
• 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 Adrian Preston (Ceased)

• Correspondence address: 9 Hampton Close, Wigston, United Kingdom, LE18 3XD
• Notified on: 26 October 2020
• Ceased on: 24 December 2020
• Date of birth: December 1957
• 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 Callum Smith (Ceased)

• Correspondence address: 4 Kirchen Road, London, United Kingdom, W13 0TY
• Notified on: 13 August 2020
• Ceased on: 26 October 2020
• Date of birth: March 2001
• 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 Jason Mccaughren (Ceased)

• Correspondence address: 72 Redfern Avenue, Hounslow, United Kingdom, TW4 5LZ
• Notified on: 31 October 2019
• Ceased on: 13 August 2020
• Date of birth: August 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 Zsolt Csiszar Dani (Ceased)

• Correspondence address: 300 Stag Lane, London, United Kingdom, NW9 0EG
• Notified on: 27 June 2019
• Ceased on: 31 October 2019
• Date of birth: March 1991
• Nationality: Hungarian
• 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 Sara Reis (Ceased)

• Correspondence address: Flat 25, Wilmcote House, Woodchester Square, London, England, W2 5SS
• Notified on: 12 April 2018
• Ceased on: 27 June 2019
• Date of birth: August 1973
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 12 April 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 Ranveer Singh (Ceased)

• Correspondence address: Flat 6, 28-30 Park Street, Luton, England, LU1 3ET
• Notified on: 25 July 2017
• Ceased on: 5 April 2018
• Date of birth: March 1990
• 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 Derek Campbell Stewart (Ceased)

• Correspondence address: 11d Deedes Street, Airdrie, Scotland, ML6 9AG
• Notified on: 24 July 2017
• Ceased on: 24 July 2017
• Date of birth: February 1989
• Nationality: Scottish
• 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

Nathan Barnes (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, England, LS7 4AR
• Notified on: 30 June 2016
• Ceased on: 15 March 2017
• Date of birth: April 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more