BOOTHTOWN PREFERRED LTD

Company number 09205812 ·

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
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

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
2020-06-23
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

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
2021-12-16
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

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
2021-02-03
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

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
2019-11-13
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

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
2019-08-01
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

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
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

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
2017-08-08
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

Individual Ceased

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