CompaniesInTheUK

BOOTHVILLE RECOMMENDED LTD

Company number 08949664 ·

Dissolved

2 active / 9 ceased · persons with significant control

Dr 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
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Taqua Sagoe

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
2020-07-24
Date of birth
October 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
81 Fenby Avenue, Bradford, BD4 8RA, United Kingdom

Mr Ishmael Khatun

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
2021-12-15
Ceased on
2022-08-26
Date of birth
June 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
78 Main Street, Felton, NE65 9PZ, United Kingdom

Miss Charlotte Ripley

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
2021-06-10
Ceased on
2021-12-15
Date of birth
January 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
77 Tavistock Road, Newcastle, NE2 3HY, United Kingdom

Mr Paul Miller

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
2021-01-18
Ceased on
2021-06-10
Date of birth
June 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
6 Lysander Way, Worksop, S81 7NW, United Kingdom

Mr Paul Bain

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
2019-11-25
Ceased on
2020-07-24
Date of birth
January 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
40 Midhope Road, Woking, GU22 7UE, United Kingdom

Mr Craig Rayner

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
2019-06-28
Ceased on
2019-11-25
Date of birth
October 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
27 Clifton Street, Norwich, NR2 4NE, United Kingdom

Mr Neil David Phillips

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
2018-11-20
Ceased on
2019-06-28
Date of birth
October 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
18 William Street, Bowburn, Durham, DH6 5DY, United Kingdom

Mr Henan Tahir

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
2018-08-10
Ceased on
2018-11-20
Date of birth
July 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
25 Wumborne Road, Luton, LU1 1PD, United Kingdom

Nicholas Brewer

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-06
Ceased on
2018-08-10
Date of birth
February 1970
Nationality
British
Country of residence
England
Correspondence address
25 Wumborne Road, Luton, LU1 1PD, United Kingdom

Phillip Porter

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-10-25
Ceased on
2017-03-15
Date of birth
September 1981
Nationality
Austrian
Country of residence
England
Correspondence address
97, Catton Grove Road, Norwich, NR3 3NX, United Kingdom