CompaniesInTheUK

ALMINGTON ULTIMATE LTD

Company number 09606499 ·

Active

1 active / 8 ceased · persons with significant control

Mr Mohammed Ayyaz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-15
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Gary Pusey

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-29
Ceased on
2024-03-15
Date of birth
September 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Town Farm Barns, Princes Risborough, HP27 9AD, United Kingdom

Mr Steven Rameswari

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-04
Ceased on
2020-09-29
Date of birth
November 1974
Nationality
British
Country of residence
England
Correspondence address
56 Bates Crescent, Croydon, CR0 4ER, England

Mr David Dingley

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-28
Ceased on
2019-07-04
Date of birth
March 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
174 Sheppey Road, Dagenham, RM9 4LA, United Kingdom

Mr Ashley Kyle Thompson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-30
Ceased on
2019-01-28
Date of birth
November 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
45 Coleridge Crescent, Hemel Hempstead, HP2 7PG, United Kingdom

Mr Cazacu Lullan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-22
Ceased on
2018-05-30
Date of birth
July 1965
Nationality
Romanian
Country of residence
England
Correspondence address
255 Elm Park Avenue, Hornchurch, RM12 4PG, England

Mr Terry Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-05
Ceased on
2018-05-22
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Rigby Thomas Rigby

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-12-05
Ceased on
2018-04-05
Date of birth
June 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
147 Plungington Road, Preston, PR1 7UD, United Kingdom

Keke Cox

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-02-02
Ceased on
2017-12-05
Date of birth
March 1986
Nationality
British
Country of residence
England
Correspondence address
147 Plungington Road, Preston, PR1 7UD, United Kingdom