FLAMSTEAD CHIEF LTD

Company number 10117920

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: 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 Stephen Johnstone (Ceased)

• Correspondence address: Flat 41, Harlequin House, 2 Kale Road, Erith, United Kingdom, DA18 4BB
• Notified on: 9 March 2021
• Ceased on: 31 August 2022
• Date of birth: August 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

Mr Ilias Kavoukis (Ceased)

• Correspondence address: 441 Newton Road, Rushden, United Kingdom, NN10 0SX
• Notified on: 12 February 2021
• Ceased on: 9 March 2021
• Date of birth: July 1984
• Nationality: Greek
• 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 Owen Ebbes (Ceased)

• Correspondence address: 48 Frederick Street, Grimsby, United Kingdom, DN31 1XF
• Notified on: 17 November 2020
• Ceased on: 12 February 2021
• Date of birth: June 1999
• 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 Puddefoot (Ceased)

• Correspondence address: 12 Cherry Tree Drive, Killamarsh, Sheffield, United Kingdom, S21 1AQ
• Notified on: 30 October 2019
• Ceased on: 17 November 2020
• Date of birth: March 1973
• 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 Phillip Sharpe (Ceased)

• Correspondence address: 5 Paget Road, Leicester, England, LE3 5HN
• Notified on: 9 April 2018
• Ceased on: 30 October 2019
• Date of birth: September 1978
• 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: 20 February 2018
• Ceased on: 9 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

Peter Smith (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 31 August 2016
• Ceased on: 5 April 2017
• Date of birth: May 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more