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Company

Earlsheaton Notable LTD

Earlsheaton Notable LTD is an active UK company (number 09523747), incorporated 2015. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Earlsheaton Notable LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

No current officers are listed at Companies House.

Previous officers 12

  1. Alex Smith 2022-2026 Director View profile
  2. Stefan Vana 2021-2022 Director View profile
  3. Martin Gaynor 2020-2021 Director View profile
  4. Louis Buckley 2020-2020 Director View profile
  5. Lewis James Griffiths 2019-2020 Director View profile
  6. Mathew Setterington 2018-2019 Director View profile
  7. Jason Roy Tyrer 2018-2018 Director View profile
  8. Adrian Szytula 2018-2018 Director View profile
  9. Gabriel Dervis 2017-2018 Director View profile
  10. Aleksejs Maksimovs 2017-2017 Director View profile
  11. Paul Quayson 2015-2017 Director View profile
  12. Paul Stone 2015-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/04/2015

Ownership

Owned by (11) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Paul Quayson ceased 2017-07-13
    75-100% shares · notified 2016-04-06
  • Aleksejs Maksimovs ceased 2017-10-31
    75-100% shares, 75-100% voting, appoints directors · notified 2017-09-12
  • Gabriel Dervis ceased 2018-03-09
    75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24
  • Adrian Szytula ceased 2018-04-05
    75-100% shares, 75-100% voting, appoints directors · notified 2018-03-09
  • Jason Roy Tyrer ceased 2018-11-19
    75-100% shares, 75-100% voting, appoints directors · notified 2018-06-12
  • Mathew Setterington ceased 2019-07-03
    75-100% shares, 75-100% voting, appoints directors · notified 2018-11-19
  • Lewis James Griffiths ceased 2020-02-28
    75-100% shares, 75-100% voting, appoints directors · notified 2019-07-03
  • Louis Buckley ceased 2020-05-20
    75-100% shares, 75-100% voting, appoints directors · notified 2020-02-28
  • Martin Gaynor ceased 2021-11-18
    75-100% shares, 75-100% voting, appoints directors · notified 2020-05-20
  • Stefan Vana ceased 2022-05-25
    75-100% shares, 75-100% voting, appoints directors · notified 2021-11-18
  • Alex Smith ceased 2026-02-13
    75-100% shares, 75-100% voting, appoints directors · notified 2022-10-06 - confirmed: also a director of this company
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Earlsheaton Notable LTD is controlled by Mohammed Ayyaz
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-13 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

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Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£1
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2026-04-30Not reportedNot reported
2025-04-30Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09523747
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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