# Earthfields Superb Ltd

## Details

- **Company number:** [09317592](https://find-and-update.company-information.service.gov.uk/company/09317592)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Nov 2014
- **Registered office:** UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT
- **Nature of business:** [45200](/sic/45200) Maintenance and repair of motor vehicles




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohammed Ayyaz | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Apr 2025 |  |
| Mr Brett William Robert Hales | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Mar 2025 | 25 Apr 2025 |
| Mr Mohammed Ayyaz | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Mar 2024 | 21 Mar 2025 |
| Mr James Wills | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Nov 2022 | 15 Mar 2024 |
| Mr Alexander Slee | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Nov 2020 | 11 Nov 2022 |
| Mr Philip Brewer | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Oct 2020 | 5 Nov 2020 |
| Mr Matthew Duckett | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Aug 2020 | 13 Oct 2020 |
| Mr Miroslaw Tatarek | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Nov 2019 | 14 Aug 2020 |
| Mr Slawomir Wieczorek | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Jun 2019 | 5 Nov 2019 |
| Mr Charles Booth | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Dec 2018 | 20 Jun 2019 |
| Mr David Thomas Cooper | ownership-of-shares-75-to-100-percent | 30 Jun 2016 | 19 Dec 2018 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2025 | - | 1 |
| 30 Nov 2024 | - | 1 |
| 30 Nov 2023 | - | 1 |
| 30 Nov 2022 | - | 1 |
| 30 Nov 2021 | - | 1 |
| 30 Nov 2020 | - | 1 |
| 30 Nov 2019 | - | 1 |
| 30 Nov 2018 | - | - |
| 30 Nov 2017 | - | - |
| 30 Nov 2016 | - | - |
| 30 Nov 2015 | £1 | - |






## Registered address

446 companies are registered at this address - likely a registration agent.