CompaniesInTheUK

BALLINGHAM ILLUSTRIOUS LTD

Company number 09726685 ·

Active

1 active / 5 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
2024-02-28
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Hassan Ahmed

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
2019-07-09
Ceased on
2024-02-28
Date of birth
September 1978
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
66 Pretoria Road, London, E16 4NP, United Kingdom

Mrs Amanda Dickson

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
2019-04-12
Ceased on
2019-07-09
Date of birth
April 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
33 Hillhead Avenue, Motherwell, ML1 4AF, United Kingdom

Mr Ian Russell

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
2017-06-30
Ceased on
2019-04-12
Date of birth
June 1961
Nationality
British
Country of residence
England
Correspondence address
7, Chandler Mews, Carterton, Oxfordshire, OX18 3LF, England

Mr Terence 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
2017-05-30
Ceased on
2017-06-30
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35, Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Daniel Marshall

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-05-30
Date of birth
January 1989
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom