GUISELEY BALTI LTD

Company number 11203022

0 active persons with significant control / 0 active statements

Mr Stephen Woolley (Ceased)

• Correspondence address: Flat 5, St. Peters Street, Burton-On-Trent, England, DE15 9AW
• Notified on: 20 June 2020
• Ceased on: 19 February 2021
• Date of birth: June 2020
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Stephen Woolley (Ceased)

• Correspondence address: Flat 5, 7, St. Oswalds Road, Levenshulme, Manchester, England, M19 3DR
• Notified on: 20 June 2020
• Ceased on: 10 February 2021
• Governing law: Stephen Woolley
• Legal form: Stephen Woolley
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Mohammed Omer (Ceased)

• Correspondence address: 50 Otley Road, Guiseley, Leeds, England, LS20 8AH
• Notified on: 18 May 2020
• Ceased on: 26 May 2020
• Date of birth: November 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more

Mr Asim Qayoom (Ceased)

• Correspondence address: 50 Otley Road, Guiseley, Leeds, England, LS20 8AH
• Notified on: 16 May 2020
• Ceased on: 18 May 2020
• Date of birth: March 1985
• 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 with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Sohail Hussain (Ceased)

• Correspondence address: 37 Curzon Road, Bradford, England, BD3 9EJ
• Notified on: 13 February 2018
• Ceased on: 20 February 2020
• Date of birth: December 1988
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control