BRINKHILL RECOMMENDED LTD

Company number 09615950 ·

Active

1 active / 9 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
2026-02-17
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Sylvester Bobro

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
2020-03-12
Ceased on
2026-02-17
Date of birth
December 1991
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
1g Rannoch Drive, Renfrew, PA4 9AB, United Kingdom

Mr Sebastain Rediu

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
2020-03-12
Date of birth
January 1989
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
156 Willingham Street, Grimsby, DN32 9PU, United Kingdom

Mr Christopher William Barker

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
2019-11-04
Ceased on
2019-11-25
Date of birth
July 1988
Nationality
English
Country of residence
England
Correspondence address
203 Gadsby Street, Nuneaton, CV11 4PF, United Kingdom

Mr Kishon Taylor-Parkes

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
2018-09-12
Ceased on
2019-11-04
Date of birth
December 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
13 Milner Road, Birmingham, B29 7RL, United Kingdom

Mr Claude Darroux

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
2018-07-05
Ceased on
2018-09-12
Date of birth
November 1962
Nationality
British
Country of residence
England
Correspondence address
59b Berrymead Gardens, London, W3 8AB, England

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

Mr Mohamed Burale

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
2018-01-26
Ceased on
2018-04-05
Date of birth
October 1984
Nationality
Somali
Country of residence
England
Correspondence address
257 Station Road, Hayes, UB3 4JE, England

Miss Chantelle Maclean

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
2017-06-28
Ceased on
2018-01-26
Date of birth
June 1999
Nationality
British
Country of residence
Scotland
Correspondence address
18, Bankton Gardens, Livingston, West Lothian, EH54 9DZ

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-15
Ceased on
2017-06-28
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
257 Station Road, Hayes, UB3 4JE, England