CompaniesInTheUK

AUSTERLANDS MERIT LTD

Company number 09613239 ·

Dissolved

2 active / 7 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
2023-03-11
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Miss Nikita Kelly

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
2020-10-12
Date of birth
December 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kirby Glebe Farm, Atherstone Road, Nuneaton, CV10 0TB, United Kingdom

Mr Alfred Kala

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
2021-04-30
Ceased on
2023-03-11
Date of birth
October 1975
Nationality
Guyanese
Country of residence
United Kingdom
Correspondence address
15 Whiteway Court, Bristol, BS5 7QB, United Kingdom

Dr Mohammed Ayyaz

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
2020-08-13
Ceased on
2020-10-12
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Bradley Gritt

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
2020-06-29
Ceased on
2020-08-13
Date of birth
June 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
7 Cockett Road, Slough, SL3 7TQ, United Kingdom

Mr Thomas Noel Berrigan

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
2018-06-28
Ceased on
2018-11-29
Date of birth
December 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Eaton Place, Eaton Green, Luton, 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
2018-04-05
Ceased on
2018-06-28
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Arslan Anwar

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
2017-11-21
Ceased on
2018-04-05
Date of birth
January 1996
Nationality
British
Country of residence
England
Correspondence address
22 Marshall Close, Hounslow, TW4 5HJ, England

Nathan Johnston

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-02-09
Ceased on
2017-11-21
Date of birth
February 1997
Nationality
British
Country of residence
Scotland
Correspondence address
22 Marshall Close, Hounslow, TW4 5HJ, England