BROOKWOOD ABILITY LTD

Company number 09143791 ·

Active

1 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
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 Kamil Grzegorz Moczkodan

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
2023-08-29
Ceased on
2026-02-17
Date of birth
February 1977
Nationality
Polish
Country of residence
England
Correspondence address
109 Smeaton Road, Upton, Pontefract, West Midlands, WF9 1LG, England

Mr Matthew Warrington

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
2020-08-27
Ceased on
2023-08-29
Date of birth
April 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
24 Stafford Road, Birmingham, B43 5PB, United Kingdom

Mr Warwick Harris-Touchet

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
2020-03-02
Ceased on
2020-08-27
Date of birth
August 1988
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
49 St. Thomas Road, Newquay, TR7 1RR, United Kingdom

Mr Ethan Burnard

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
2019-11-11
Ceased on
2020-03-02
Date of birth
February 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
18 South Park, St Columb, TR9 6RU, United Kingdom

Mr James Goodall

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
2019-07-10
Ceased on
2019-11-11
Date of birth
June 1958
Nationality
British
Country of residence
England
Correspondence address
44 Calder View, Mirfield, WF14 8JD, England

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-13
Ceased on
2019-07-10
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom

Paul Miller

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-03-13
Date of birth
February 1956
Nationality
British
Country of residence
Wales
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom