DOWNTON ASSIGNMENT LTD

Company number 09114210 ·

Dissolved

2 active / 8 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
2021-05-26
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Peter Fordham

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
2020-09-09
Date of birth
May 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
15 Wigeon Approach, Morley, LS27 8GN, United Kingdom

Mr Andrew Brooks

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
2021-02-23
Ceased on
2021-05-26
Date of birth
March 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
152 Meadow Lane, Swadlincote, DE11 0UT, United Kingdom

Mr Ryan Lowe

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
2019-11-26
Ceased on
2020-09-09
Date of birth
December 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Longfield Drive, Barnsley, S75 6HQ, United Kingdom

Mr Norman O'Donnell

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
2019-09-12
Ceased on
2019-11-26
Date of birth
November 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
1/3 7 Espedair Street, Paisley, PA2 6NT, United Kingdom

Mr Mohammed Saddique

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
2019-03-26
Ceased on
2019-09-12
Date of birth
September 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Gurney Road, London, E15 1SH, United Kingdom

Mr David Coll

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
2018-11-08
Ceased on
2019-03-26
Date of birth
December 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
54 Ditchfield Place, Widnes, WA8 8RU, United Kingdom

Mr Jamie Marcarelli

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
2018-04-06
Ceased on
2018-11-08
Date of birth
February 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
60 Merton Close, Kidderminster, DY10 3AF, United Kingdom

Mr Charles Willoughby

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-06-15
Ceased on
2018-04-06
Date of birth
April 1988
Nationality
British
Country of residence
England
Correspondence address
25, Islay Walk, London, N1 2QL, United Kingdom

Michael Sherratt

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-02-28
Date of birth
March 1977
Nationality
British
Country of residence
England
Correspondence address
25, Islay Walk, London, N1 2QL, United Kingdom