GAUTBY ADMIRABLE LTD

Company number 09856773

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 21 September 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 Walter De Jong (Ceased)

• Correspondence address: 11 Hallfield Avenue, Leeds, United Kingdom, LS25 4AU
• Notified on: 5 August 2020
• Ceased on: 21 September 2021
• Date of birth: October 1971
• Nationality: Dutch
• 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 Charles Copper (Ceased)

• Correspondence address: 39 Rushworth Close, Nottingham, United Kingdom, NG3 3PE
• Notified on: 20 November 2019
• Ceased on: 5 August 2020
• Date of birth: August 1977
• Nationality: Austrian
• 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 Daphne Forbes (Ceased)

• Correspondence address: 25 Colenso Grove, Leeds, England, LS11 0DG
• Notified on: 29 July 2019
• Ceased on: 20 November 2019
• Date of birth: August 1976
• 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 Garry Nelson (Ceased)

• Correspondence address: 5 Aidan Road, Quarrington, Sleaford, England, NG34 8UU
• Notified on: 15 June 2018
• Ceased on: 29 July 2019
• Date of birth: July 1963
• 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: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 15 June 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 Andre Piasecki (Ceased)

• Correspondence address: 50 Norman Road, Northampton, United Kingdom, NN3 2SG
• Notified on: 14 March 2018
• Ceased on: 5 April 2018
• Date of birth: May 1971
• 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 Mateusz Wnek (Ceased)

• Correspondence address: Flat 4, 227 Barnsley Road, Sheffield, England, S4 7AD
• Notified on: 2 November 2017
• Ceased on: 14 March 2018
• Date of birth: September 1986
• Nationality: Polish
• 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

Darren Tate (Ceased)

• Correspondence address: Flat 258, Waterloo Quay, Waterloo Road, Liverpool, United Kingdom, L3 0BS
• Notified on: 8 September 2016
• Ceased on: 2 November 2017
• Date of birth: May 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more