CompaniesInTheUK

BRENCHLEY FINEST LTD

Company number 11130988 ·

Active

2 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
2024-03-15
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Danual Botterill

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
2020-09-01
Date of birth
November 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 96 Berrington Court, Kidderminster, DY11 7FJ, United Kingdom

Mr Paul Dale

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
2020-11-03
Ceased on
2024-03-15
Date of birth
October 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
297 The Broadway, Sunderland, SR4 9HD, United Kingdom

Mr Samuel Aldred

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
2019-06-11
Ceased on
2020-09-01
Date of birth
December 1995
Nationality
British
Country of residence
England
Correspondence address
16 Hill Road, Wangford, Beccles, NR34 8AR, England

Mr Lummar Alexander Pinnock

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
2018-11-07
Ceased on
2019-06-11
Date of birth
April 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
54 Barnwood Road, Birmingham, B32 2LY, United Kingdom

Mr Kylie White

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
2018-07-31
Ceased on
2018-11-07
Date of birth
January 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
17 Harford Square, Newton, Ebbw Vale, NP23 5FA, 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
2018-01-03
Ceased on
2018-07-31
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom