RYBURN CRUCIAL LTD

Company number 08949852

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 29 April 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 Joshua Harris (Ceased)

• Correspondence address: 13 Canopus Way, Staines-Upon-Thames, United Kingdom, TW19 7TA
• Notified on: 27 August 2021
• Ceased on: 29 April 2022
• Date of birth: September 2003
• 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

Mrs Sonya Borisova Ilieva (Ceased)

• Correspondence address: Flat 3, 10 The Avenue, Hounslow, United Kingdom, TW3 2BG
• Notified on: 8 December 2020
• Ceased on: 27 August 2021
• Date of birth: February 1976
• Nationality: Bulgarian
• 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

Miss Gemma Spavins (Ceased)

• Correspondence address: 10 Sunderland Road, Sandy, United Kingdom, SG19 1JU
• Notified on: 2 September 2020
• Ceased on: 8 December 2020
• Date of birth: June 1994
• 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 Martin Lanigan (Ceased)

• Correspondence address: 2 Ansley Way, Solihull, United Kingdom, B92 9PA
• Notified on: 20 February 2020
• Ceased on: 2 September 2020
• Date of birth: July 1981
• 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

Miss Lidia Strzelec (Ceased)

• Correspondence address: 61 Charles Street, Wakefield, United Kingdom, WF1 4PH
• Notified on: 23 October 2019
• Ceased on: 20 February 2020
• Date of birth: March 1970
• Nationality: Polish
• 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 Tadeusz Galant (Ceased)

• Correspondence address: 3 Essex Close, Melton Mowbray, United Kingdom, LE13 1AP
• Notified on: 4 March 2019
• Ceased on: 23 October 2019
• Date of birth: April 1965
• Nationality: Polish
• 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 Christopher Carroll (Ceased)

• Correspondence address: 56 Defoe Drive, Stoke-On-Trent, United Kingdom, ST3 5RS
• Notified on: 18 October 2018
• Ceased on: 4 March 2019
• Date of birth: December 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 Lee Christopher Melvin (Ceased)

• Correspondence address: Flat 7, 6-8 Regent Street, Rugby, England, CV21 2QF
• Notified on: 11 December 2017
• Ceased on: 18 October 2018
• Date of birth: August 1976
• 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

Christopher Deakin-Frith (Ceased)

• Correspondence address: Flat 7, 6-8 Regent Street, Rugby, England, CV21 2QF
• Notified on: 5 September 2016
• Ceased on: 15 March 2017
• Date of birth: January 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more