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PITBOROUGH TRUSTED LTD
Person with Significant Control

PITBOROUGH TRUSTED LTD: Person with Significant Control

    • Overview

    Company NamePITBOROUGH TRUSTED LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09562597
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PITBOROUGH TRUSTED LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Mohammed Ayyaz
    BD8 9QP Bradford
    191 Washington Street
    United Kingdom
    		Jun 19, 2020
    BD8 9QP Bradford
    191 Washington Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Dellar
    NG24 2AB Newark
    10b Winthorpe Road
    United Kingdom
    		Feb 04, 2020
    NG24 2AB Newark
    10b Winthorpe Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Leon James Bancroft
    Clayton Le Moors
    BB5 5RB Accrington
    24 York Close
    United Kingdom
    		Apr 18, 2019
    Clayton Le Moors
    BB5 5RB Accrington
    24 York Close
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Spencer Evans
    CF34 0LP Cardiff
    12 Tuberville Street
    United Kingdom
    		Dec 03, 2018
    CF34 0LP Cardiff
    12 Tuberville Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicolae Bogdan Bobeiu
    OX16 1FJ Banbury
    29 Rosedale Avenue
    England
    		Jul 04, 2018
    OX16 1FJ Banbury
    29 Rosedale Avenue
    England
    		Yes
    Nationality: Romanian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Natalie Lisa Sen
    L3 4DX Liverpool
    53 The Anchorage
    United Kingdom
    		Mar 13, 2018
    L3 4DX Liverpool
    53 The Anchorage
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Iorgu Mihai Claudiu
    S64 9RD Mexborough
    15 Spencer Street
    England
    		Jul 18, 2017
    S64 9RD Mexborough
    15 Spencer Street
    England
    		Yes
    Nationality: Romanian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Terence Dunne
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    		Mar 15, 2017
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0