CompaniesInTheUK

ATHLINGTON LTD

Company number 09777085 ·

Dissolved

2 active / 12 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
2022-08-31
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Abdiqani Said

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
2020-10-23
Date of birth
July 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Musquash Way, Hounslow, TW4 7PQ, United Kingdom

Mr Jernail Pannu

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
2021-12-10
Ceased on
2022-08-31
Date of birth
January 1966
Nationality
British
Country of residence
England
Correspondence address
32 Edensor Gardens, London, W4 2QZ, England

Mr Akbor Ali

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
2020-12-14
Ceased on
2021-12-10
Date of birth
December 1978
Nationality
British
Country of residence
England
Correspondence address
63 Dolphin Road, Birmingham, B11 3LS, United Kingdom

Mr Nesti Basio

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
2020-06-26
Ceased on
2020-10-23
Date of birth
July 1978
Nationality
Greek
Country of residence
United Kingdom
Correspondence address
89 Morning Star Road, Daventry, NN11 9AB, United Kingdom

Mr Patrick Rezmuves

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
2019-11-15
Ceased on
2020-06-26
Date of birth
November 1988
Nationality
Czech
Country of residence
United Kingdom
Correspondence address
202 Cherry Tree Lane, Rainham, RM13 8TS, United Kingdom

Mr Anthony Phelps

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
2019-06-26
Ceased on
2019-11-15
Date of birth
January 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
77 Harvey Road, Stoke-On-Trent, ST3 6BD, United Kingdom

Mr Jason George Wardill

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
2019-02-08
Ceased on
2019-06-26
Date of birth
May 1971
Nationality
British
Country of residence
England
Correspondence address
20 Surrey Grove, Pudsey, LS28 7NH, England

Miss Marika Kalatova

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
2018-11-14
Ceased on
2019-02-08
Date of birth
January 1999
Nationality
Czech
Country of residence
United Kingdom
Correspondence address
252 Dowdeswell Close, London, SW15 5RN, United Kingdom

Mr Thomas Vincent Croft

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
2018-06-13
Ceased on
2018-11-14
Date of birth
April 1993
Nationality
British
Country of residence
England
Correspondence address
109 St. Helens Road, Leigh, 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
2018-06-13
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Oruese Emmanuel Okene

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
2017-10-11
Ceased on
2018-04-05
Date of birth
May 1976
Nationality
Nigerian
Country of residence
United Kingdom
Correspondence address
97 Greenwood Avenue, Enfield, EN3 5DX, United Kingdom

Mr Leon Hilarie

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
2017-03-15
Ceased on
2017-10-11
Date of birth
February 1979
Nationality
British
Country of residence
England
Correspondence address
15b Hormead Road, London, W9 3NG, United Kingdom

Jamie Wood

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-03-15
Date of birth
February 1988
Nationality
British
Country of residence
England
Correspondence address
15b, Hormead Road, London, W9 3NG, United Kingdom