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JORDANTHORPE BEST LTD

Company number 09204224

Persons with significant control: 1 person with significant control / 0 statements

Dr Mohammed Ayyaz

Correspondence address
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Notified on
16 March 2022
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Amadeusz Szyjer Ceased

Correspondence address
20 Ellesmere Street, Manchester, United Kingdom, M38 9WJ
Notified on
15 December 2020
Ceased on
16 March 2022
Date of birth
April 1990
Nationality
Polish
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Alexander Sales Ceased

Correspondence address
2 Harry Rowley Close, Manchester, United Kingdom, M22 1HY
Notified on
18 August 2020
Ceased on
15 December 2020
Date of birth
April 1969
Nationality
Brazilian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Christian Bassaga Ceased

Correspondence address
7 Carlisle Road, London, United Kingdom, E10 5JE
Notified on
7 October 2019
Ceased on
18 August 2020
Date of birth
November 1999
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Gheorghe Muresan Ceased

Correspondence address
19 Caledon Road, London, England, E6 2HE
Notified on
9 April 2019
Ceased on
7 October 2019
Date of birth
December 1979
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ms Carmen Mastrut Ceased

Correspondence address
32 Cheltenham Place, Harrow, United Kingdom, HA3 9ND
Notified on
20 September 2018
Ceased on
9 April 2019
Date of birth
July 1967
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Peter Benjamin Oakley Ceased

Correspondence address
39 Wycherley Road, Rochdale, England, OL12 7LE
Notified on
25 May 2018
Ceased on
20 September 2018
Date of birth
October 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Terry Dunne Ceased

Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
Notified on
5 April 2018
Ceased on
25 May 2018
Date of birth
January 1945
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Marek Gromek Ceased

Correspondence address
47 Chairborough Road, High Wycombe, United Kingdom, HP12 3HJ
Notified on
2 June 2017
Ceased on
5 April 2018
Date of birth
February 1958
Nationality
Polish
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Barry Clark Ceased

Correspondence address
47 Chairborough Road, High Wycombe, United Kingdom, HP12 3HJ
Notified on
30 June 2016
Ceased on
26 September 2016
Date of birth
November 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more