CompaniesInTheUK

EDDERSIDE LTD

Company number 09777198 ·

Dissolved

3 active / 6 ceased · persons with significant control

Dr 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
2022-08-25
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr James Hoopper

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
2022-03-29
Date of birth
May 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
9 Normanhurst, Ashford, TW15 2NX, United Kingdom

Mr Gracjan Nowakowski

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
2020-08-26
Date of birth
March 1982
Nationality
Polish
Country of residence
England
Correspondence address
142 Goldhurst Terrace, London, NW6 3HP, England

Mr Joshua Rose

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
2021-01-12
Ceased on
2022-03-29
Date of birth
August 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
63 Watts Lane, Rugby, CV21 4PE, United Kingdom

Mr Robert Robinson

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
2019-10-30
Ceased on
2020-08-26
Date of birth
February 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
70 Winn Drive, Sheffield, S6 1UD, United Kingdom

Mr Jayne Finnerty

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
2019-05-03
Ceased on
2019-10-30
Date of birth
July 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Cherry Tree Avenue, Nuneaton, CV10 9BD, 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
2019-05-03
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Viktor Da Lomba

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
2017-07-12
Ceased on
2018-04-05
Date of birth
April 1980
Nationality
Portuguese
Country of residence
England
Correspondence address
St. Fidelis Friary, Killip Close, London, E16 1LX, England

John Costley

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-03-06
Date of birth
January 1964
Nationality
British
Country of residence
Scotland
Correspondence address
St. Fidelis Friary, Killip Close, London, E16 1LX, England