OpenCompanies

Nangreaves Illustrious Ltd

Company number
09712208
Status
Active
Type
Ltd
Incorporated
31 Jul 2015
Nature of business
Operation of warehousing and storage facilities for land transport activities

Registered office

Unit 1c, 55 Forest Road
Leicester
LE5 0BT

Officers

NameRoleAppointedResigned
DUNNE, Terence Director 31 Jul 2015 7 Oct 2015
GNIWEK, Anna Director 7 Oct 2015 16 Nov 2015
TOMASOVIC, Ljubo Director 16 Nov 2015 11 May 2016
SIVAK, Tomas Director 11 May 2016 20 Oct 2016
SILAMIKELIS, Arnis Director 20 Oct 2016 18 Dec 2017
GORDAN-HARRIS, Chamarde Director 18 Dec 2017 5 Apr 2018
PATEL, Alkaben Director 5 Apr 2018 11 Oct 2018
CIOCAN, Alexandru Director 11 Oct 2018 17 May 2019
BROWN, Samuel Director 17 May 2019 6 Feb 2020
LOWE, Samuel Director 6 Feb 2020 1 Jul 2020
HARWOOD, Simon Peter Albert Director 1 Jul 2020 19 Aug 2021
ZAMFIR CERCEL, Marius Florin Director 19 Aug 2021 14 Apr 2022
PRICE, Steve Director 14 Apr 2022 12 Jul 2024
JOHNSON, Joe Director 12 Jul 2024 17 Feb 2026
AYYAZ, Mohammed Director 17 Feb 2026

Control

NameNature of controlNotifiedCeased
Tomas Sivak Ownership Of Shares 75 To 100 Percent 30 Jun 2016 20 Oct 2016
Arnis Silamikelis Ownership Of Shares 75 To 100 Percent 20 Oct 2016 18 Dec 2017
Mr Chamarde Gordan-Harris Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Dec 2017 5 Apr 2018
Mrs Alkaben Patel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Apr 2018 11 Oct 2018
Mr Alexandru Ciocan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Oct 2018 17 May 2019
Mr Samuel Brown Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 May 2019 6 Feb 2020
Mr Samuel Lowe Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Feb 2020 1 Jul 2020
Mr Simon Peter Albert Harwood Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2020 19 Aug 2021
Mr Marius Florin Zamfir Cercel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Aug 2021 14 Apr 2022
Mr Steve Price Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Apr 2022 12 Jul 2024
Mr Joe Johnson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Jul 2024 17 Feb 2026
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Feb 2026

Accounts

Year ended Net assets Employees
31 Jul 2025 - 1
31 Jul 2024 - 1
31 Jul 2023 - 1
31 Jul 2022 - 1
31 Jul 2021 - 1
31 Jul 2020 - 1
31 Jul 2019 - -
31 Jul 2018 - -
31 Jul 2017 - -
31 Jul 2016 £1 -

Connections

Directors’ other companies

Companies at the same address

Data