CompaniesInTheUK

BROADHOLME ULTIMATE LTD

Company number 09543615 ·

Dissolved

1 active / 6 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
2024-03-14
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Warren Stephenson

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
2020-06-18
Ceased on
2024-03-14
Date of birth
October 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Cleveleys Holiday Apartment, 9-10 South Promenade, Thornton-Cleveleys, FY5 1BZ, United Kingdom

Mr Robert Toman

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
2019-11-29
Ceased on
2020-06-18
Date of birth
February 1998
Nationality
Czech
Country of residence
England
Correspondence address
35 Cottam Green, Preston, PR4 0AB, United Kingdom

Mr Marcin Joszonek

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
2019-08-20
Ceased on
2019-11-29
Date of birth
March 1986
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
19 Stope Avenue, Pontefract, WF9 5FP, United Kingdom

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
2019-08-20
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Liam John Ferguson

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
2017-11-02
Ceased on
2018-04-05
Date of birth
August 1993
Nationality
British
Country of residence
England
Correspondence address
8 Roseacre Place, Ashton-On-Ribble, Preston, PR2 1ND, England

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-05
Ceased on
2017-11-02
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
8 Roseacre Place, Ashton-On-Ribble, Preston, PR2 1ND, England