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Owlsmoor Notable LTD
Adresa
Unit 1C, 55
Forest Road
Leicester
LE5 0BT
VAT ID (DIČ) no VAT ID available
Company No. 09851332 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. listopad 2021
Sector (SIC)52103 Operation of warehousing and storage facilities for land transport activities
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (10)

Source: Companies House
Ayyaz, Mohammed Status: Active Notified: 11/03/2023 Date of Birth: 12/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bannister, Sean Alexander Status: Ceased Notified: 04/03/2019 Ceased: 20/05/2019 Date of Birth: 04/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bowen, Hayden Status: Ceased Notified: 20/05/2019 Ceased: 21/10/2020 Date of Birth: 04/1997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Brownlee, Brian Status: Ceased Notified: 05/09/2017 Ceased: 02/03/2018 Date of Birth: 05/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cichocka, Dominika Status: Ceased Notified: 02/03/2018 Ceased: 05/04/2018 Date of Birth: 04/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dunne, Terry Status: Ceased Notified: 05/04/2018 Ceased: 04/07/2018 Date of Birth: 01/1945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Grama, Gabi Status: Ceased Notified: 21/10/2020 Ceased: 27/04/2021 Date of Birth: 04/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Judge, Adam Status: Ceased Notified: 27/04/2021 Ceased: 11/03/2023 Date of Birth: 07/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Migiel, Justyna Status: Ceased Notified: 30/06/2016 Ceased: 05/09/2017 Date of Birth: 04/1991 Nature of Control
  • Ownership of shares - 75% or more
    •
    Pogson, David Status: Ceased Notified: 04/07/2018 Ceased: 04/03/2019 Date of Birth: 04/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Ayyaz, Mohammed Leicester, England Status: Active Notified: 11/03/2023 Date of Birth: 12/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British