CRAWLEY RELIABLE LTD

Company number 10125822

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: 1 September 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 Ranjan Narendra Perera (Ceased)

• Correspondence address: 4 Beech Road, Feltham, United Kingdom, TW14 8AQ
• Notified on: 14 October 2021
• Ceased on: 1 September 2022
• Date of birth: March 1974
• Nationality: Sri Lankan
• 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 Joao Fernandes (Ceased)

• Correspondence address: 75 Basildene Road, Hounslow, United Kingdom, TW4 7LG
• Notified on: 26 October 2020
• Ceased on: 14 October 2021
• Date of birth: December 1971
• 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

Ms Elena Ungureanu (Ceased)

• Correspondence address: 20 Welford Place, Coventry, United Kingdom, CV6 5NZ
• Notified on: 29 September 2020
• Ceased on: 26 October 2020
• Date of birth: October 1967
• 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

Mr Tomas Ziga (Ceased)

• Correspondence address: 147 Broad Street, Coventry, United Kingdom, CV6 5BN
• Notified on: 13 July 2020
• Ceased on: 29 September 2020
• Date of birth: July 1988
• Nationality: Slovak
• 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 Mihai Boglaru (Ceased)

• Correspondence address: 27a Ferrymead Gardens, Greenford, United Kingdom, UB6 9NE
• Notified on: 15 November 2019
• Ceased on: 13 July 2020
• Date of birth: December 1981
• 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

Mr Kristian Guy (Ceased)

• Correspondence address: Flat 2, 25 Acock Grove, Northolt, United Kingdom, UB5 4RS
• Notified on: 22 August 2019
• Ceased on: 15 November 2019
• Date of birth: May 1997
• 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 Peter Collins (Ceased)

• Correspondence address: 8 Thames Avenue, Penton Park, United Kingdom, KT16 8QW
• Notified on: 17 April 2019
• Ceased on: 22 August 2019
• Date of birth: April 1951
• 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 Gary John Faulkner (Ceased)

• Correspondence address: 7 Kinnear Road, London, United Kingdom, W12 9LE
• Notified on: 8 June 2018
• Ceased on: 17 April 2019
• Date of birth: March 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 Robert Lee Hoblyn (Ceased)

• Correspondence address: 31 Carmichael Close, Winstanley Estate, London, England, SW11 2HS
• Notified on: 25 April 2018
• Ceased on: 8 June 2018
• Date of birth: September 1983
• 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: 25 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 Tahir Zafar (Ceased)

• Correspondence address: 1/2 178 Berryknowes Road, Glasgow, Scotland, G52 2DE
• Notified on: 18 September 2017
• Ceased on: 5 April 2018
• Date of birth: January 1984
• Nationality: Pakistani
• Country of residence: Scotland
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 14 April 2016
• Ceased on: 18 September 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more