LUCCOMBE UNRIVALLED LTD

Company number 10126052

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

Ms Ana-Maria Olaru (Ceased)

• Correspondence address: 10 Pamlea Place, Leicester, United Kingdom, LE4 2HD
• Notified on: 14 December 2020
• Ceased on: 15 March 2024
• Date of birth: July 1999
• 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 Adam Lowe (Ceased)

• Correspondence address: 102 Upper Hillchurch Street, Stoke-On-Trent, United Kingdom, ST1 2HG
• Notified on: 27 May 2020
• Ceased on: 14 December 2020
• Date of birth: January 1992
• 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 Vasile Mutu (Ceased)

• Correspondence address: 1/1 6 Sir Michael Place, Paisley, United Kingdom, PA1 2HR
• Notified on: 16 October 2019
• Ceased on: 27 May 2020
• Date of birth: February 1991
• 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 Dawid Szulc Szulc (Ceased)

• Correspondence address: 22 Tedworth Road, Hull, United Kingdom, HU9 4BD
• Notified on: 10 July 2018
• Ceased on: 16 October 2019
• Date of birth: May 1983
• 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: 10 July 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 Scott John Findlay (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA
• Notified on: 8 December 2017
• Ceased on: 5 April 2018
• Date of birth: May 1989
• Nationality: British
• Country of residence: West Yorkshire
• 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, LS7 4RA
• Notified on: 15 April 2016
• Ceased on: 8 December 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more