BLISSFORD ARCHETYPE LTD

Company number 09856776

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 Giancarlo Barreiros (Ceased)

• Correspondence address: 29 Wyatt Road, London, United Kingdom, E7 9ND
• Notified on: 23 February 2021
• Ceased on: 15 March 2024
• Date of birth: September 1981
• 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 Marcus Jenkins (Ceased)

• Correspondence address: 78 Tower Road, Newquay, United Kingdom, TR7 1LY
• Notified on: 3 November 2020
• Ceased on: 23 February 2021
• Date of birth: June 1969
• 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

Ms Mirela Kovacs (Ceased)

• Correspondence address: 46 Highfield Drive, Bakewell, United Kingdom, DE45 1GW
• Notified on: 24 August 2020
• Ceased on: 3 November 2020
• Date of birth: October 1974
• Nationality: Romanian
• 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 Kelley Mosedale (Ceased)

• Correspondence address: 43 Fox Grove Court, Nottingham, United Kingdom, NG5 1JA
• Notified on: 6 November 2019
• Ceased on: 24 August 2020
• Date of birth: April 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 Darren Simpson (Ceased)

• Correspondence address: 7 Elm Tree Close, North Anston, Sheffield, United Kingdom, S25 4FG
• Notified on: 11 September 2019
• Ceased on: 6 November 2019
• Date of birth: July 1969
• 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 Jonathan Storey (Ceased)

• Correspondence address: 32 Claythorne Drive, Gainsborough, United Kingdom, DN21 1TZ
• Notified on: 3 October 2018
• Ceased on: 11 September 2019
• Date of birth: March 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 3 October 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 Joel West (Ceased)

• Correspondence address: Apartment 100 Kingsley Avenue, Stotfold, Hitchin, United Kingdom, SG5 4FX
• Notified on: 4 August 2017
• Ceased on: 5 April 2018
• Date of birth: September 1995
• 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

Wayne Webber (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 10 March 2017
• Date of birth: January 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more