CompaniesInTheUK

BRACKLEY ESSENTIAL LTD

Company number 09310426 ·

Dissolved

2 active / 4 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
2022-05-04
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Nigel Andrew James

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
2019-07-24
Date of birth
April 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
159 Kingsbury Road, Coventry, CV6 1PL, United Kingdom

Mr Robert Gilmore

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
2021-01-14
Ceased on
2022-05-04
Date of birth
April 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 Warbeck Road, London, W12 8NT, United Kingdom

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
2018-04-05
Ceased on
2019-07-24
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr David Wilkinson

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
2017-08-18
Ceased on
2018-04-05
Date of birth
March 1954
Nationality
British
Country of residence
England
Correspondence address
45 North Street, Anlaby, Hull, HU10 7DD, England

Robert Gibson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-08-12
Ceased on
2017-03-20
Date of birth
February 1973
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom