COMPTON INGENUITY LTD

Company number 09851518

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: 14 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 George Green (Ceased)

• Correspondence address: 58 Colbran Street, Burnley, United Kingdom, BB10 3BU
• Notified on: 22 January 2021
• Ceased on: 14 March 2024
• Date of birth: October 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

Mrs Mere Takayawa Cakaunivere (Ceased)

• Correspondence address: 18 Belton Park Drive, Catterick Garrison, United Kingdom, DL9 4SL
• Notified on: 26 October 2020
• Ceased on: 22 January 2021
• Date of birth: October 1982
• Nationality: Fijian
• 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 Joshua Darral Maurice-Potter (Ceased)

• Correspondence address: 21 Albert Street, Syston, Leicester, England, LE7 2JA
• Notified on: 21 May 2018
• Ceased on: 26 October 2020
• Date of birth: January 1989
• 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: 21 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 Timothy Galloway (Ceased)

• Correspondence address: 538 Wortley Road, Rotherham, United Kingdom, S61 1JJ
• Notified on: 12 March 2018
• Ceased on: 5 April 2018
• Date of birth: October 1978
• 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 Kurt Giger (Ceased)

• Correspondence address: 45 Telford Way, High Wycombe, United Kingdom, HP13 5EB
• Notified on: 25 October 2017
• Ceased on: 12 March 2018
• Date of birth: June 1970
• 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

Martin Marsh (Ceased)

• Correspondence address: 45 Telford Way, High Wycombe, United Kingdom, HP13 5EB
• Notified on: 23 September 2016
• Ceased on: 25 October 2017
• Date of birth: April 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more