BROMSBERROW MERIT LTD

Company number 09206938 ·

Dissolved

2 active / 7 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
2022-09-06
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Aayog Limbu

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
2020-09-23
Date of birth
August 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
17 Alderney Close, Nuneaton, CV11 6ZB, United Kingdom

Mrs Angela 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
2021-02-26
Ceased on
2022-09-06
Date of birth
March 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
68 Boughton Road, Rugby, CV21 1BJ, United Kingdom

Dr Mohammed Ayyaz

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
2020-08-24
Ceased on
2020-09-23
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Luca Minns

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
2020-06-24
Ceased on
2020-08-24
Date of birth
August 2001
Nationality
British
Country of residence
United Kingdom
Correspondence address
6 Warwick Road, Ashford, TW15 3PG, United Kingdom

Mr Reece Stennett

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
2019-07-29
Ceased on
2020-06-24
Date of birth
August 2000
Nationality
British
Country of residence
England
Correspondence address
83 New Chapel Square, Feltham, TW13 4AZ, 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
2018-02-20
Ceased on
2019-07-29
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Miss Angelina Walker

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-07-18
Ceased on
2018-02-20
Date of birth
February 1997
Nationality
British
Country of residence
England
Correspondence address
68 Highbury Road, Luton, LU3 1AE, England

Edvinas Meskuotis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-03-10
Date of birth
August 1991
Nationality
Lithuanian
Country of residence
England
Correspondence address
68 Highbury Road, Luton, LU3 1AE, England