BOOTHTOWN PREFERRED LTD
Company number 09205812 · Monitor this company
2 active / 7 ceased · persons with significant control
Mr Mohammed Ayyaz
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
- 2022-08-26
- Date of birth
- December 1996
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England
Mr Jacobs Trigger
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
- 2020-06-23
- Date of birth
- September 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 107 The Severn, Daventry, NN11 4QS, United Kingdom
Mrs Sharon Rai
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
- 2021-12-16
- Ceased on
- 2022-08-26
- Date of birth
- March 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 9 Windsor Gardens, Hayes, UB3 1QY, United Kingdom
Mrs Alexsandra Jastrzebska
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
- 2021-02-03
- Ceased on
- 2021-12-16
- Date of birth
- October 1991
- Nationality
- Polish
- Country of residence
- United Kingdom
- Correspondence address
- 19 Green Walk, Leicester, LE3 6SE, United Kingdom
Mr Adil Zoughbi
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
- Ceased on
- 2020-06-23
- Date of birth
- November 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 129 Bedfont Lane, Feltham, TW14 9NH, United Kingdom
Mr Piotr Jakowski
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
- 2019-08-01
- Ceased on
- 2019-11-13
- Date of birth
- May 1967
- Nationality
- Polish
- Country of residence
- England
- Correspondence address
- 5 Victoria Avenue, Rugby, CV21 2BY, England
Mr Terry Dunne
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
- 2019-08-01
- Date of birth
- January 1945
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England
Mr Stuart Murdoch
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
- 2017-08-08
- Ceased on
- 2018-04-05
- Date of birth
- January 1991
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 60 Eastfield Road, Carluke, ML8 4NZ, United Kingdom
Thomas Hill
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-06-30
- Ceased on
- 2017-03-20
- Date of birth
- April 1984
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 35 Redhouse Lane, Leeds, LS7 4RA, United Kingdom