ATTERTON SELECT LTD

Company number 09114220 · Monitor this company

Dissolved

2 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: 2022-09-06
Date of birth: December 1996
Nationality: British
Country of residence: United Kingdom
Correspondence address: Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Hardeep Singh Chaggar

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: 2019-11-13
Date of birth: December 1987
Nationality: British
Country of residence: England
Correspondence address: 47 Moray Avenue, Hayes, UB3 2AX, United Kingdom

Miss Andreea Stanovici

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: 2021-09-17
Ceased on: 2022-09-06
Date of birth: December 2003
Nationality: Romanian
Country of residence: United Kingdom
Correspondence address: 64 Wellington Road North, Hounslow, TW4 7AA, United Kingdom

Mr Mohammed Aqeel

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: 2020-12-21
Ceased on: 2021-09-17
Date of birth: June 1994
Nationality: British
Country of residence: United Kingdom
Correspondence address: Flat 3, 4 Quainton Road, Leicester, LE2 7AT, United Kingdom

Mr Brian Morrow

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: 2020-07-08
Ceased on: 2023-02-01
Date of birth: April 1986
Nationality: British
Country of residence: United Kingdom
Correspondence address: 24 Tweed Lane, Motherwell, ML1 4SS, United Kingdom

Mr Leandro Risuglia

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: 2019-07-12
Ceased on: 2019-11-13
Date of birth: February 1985
Nationality: Italian
Country of residence: United Kingdom
Correspondence address: Ground Floor Flat, 14 Jackson Road, London, N7 6EJ, United Kingdom

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: 2018-02-20
Ceased on: 2019-07-12
Date of birth: January 1945
Nationality: British
Country of residence: England
Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Stenio Venh De Sousa Soares

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: 2017-11-08
Ceased on: 2018-02-20
Date of birth: March 1980
Nationality: Portuguese
Country of residence: England
Correspondence address: 39 Tyes Court, Northampton, NN3 8LW, England

Mr Terence Dunne

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2017-04-05
Ceased on: 2017-11-08
Date of birth: January 1945
Nationality: British
Country of residence: England
Correspondence address: 39 Tyes Court, Northampton, NN3 8LW, England

Stuart Duncombe

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-06-30
Ceased on: 2017-04-05
Date of birth: October 1983
Nationality: British
Country of residence: England
Correspondence address: 7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom