BARBROOK OCCUPATION LTD

Company number 09114188

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: 14 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

Mr Nicholas Davey (Ceased)

• Correspondence address: Underleigh, Fernleigh Road, Grange-Over-Sands, United Kingdom, LA11 7HN
• Notified on: 2 October 2020
• Ceased on: 14 March 2024
• Date of birth: February 1977
• 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 Michal Bublik (Ceased)

• Correspondence address: 82 Bentley Road, Uttoxeter, United Kingdom, ST14 7NQ
• Notified on: 17 July 2020
• Ceased on: 2 October 2020
• Date of birth: November 1980
• Nationality: Czech
• 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 Louis Cox (Ceased)

• Correspondence address: 17 Prospect Place, Penzance, United Kingdom, TR18 2PS
• Notified on: 4 October 2019
• Ceased on: 17 July 2020
• Date of birth: September 1988
• 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 Stuart Darer (Ceased)

• Correspondence address: 9 Brownedge Close, Walton-Le-Dale, Preston, United Kingdom, PR5 4UJ
• Notified on: 5 December 2018
• Ceased on: 4 October 2019
• Date of birth: February 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 Matthew Tierney (Ceased)

• Correspondence address: 49 Balfour Street, Oldham, United Kingdom, OL4 1NR
• Notified on: 28 August 2018
• Ceased on: 5 December 2018
• Date of birth: August 1995
• 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 Aweys Osman Halane (Ceased)

• Correspondence address: 64 Western Avenue, London, England, W3 7TY
• Notified on: 10 November 2017
• Ceased on: 28 August 2018
• Date of birth: February 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 Terence Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Seacroft, Leeds, England, LS14 1AB
• Notified on: 5 April 2017
• Ceased on: 10 November 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Wayne Burton (Ceased)

• Correspondence address: 7a, Wellesley Road, Torquay, United Kingdom, TQ1 3BS
• Notified on: 30 June 2016
• Ceased on: 10 November 2016
• Date of birth: August 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more