CompaniesInTheUK

EDGEHILL ESSENTIAL LTD

Company number 09224380 ·

Dissolved

2 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
2022-08-26
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Paresh Babu

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
2020-09-15
Date of birth
April 1996
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
88 Gipsy Road, Leicester, LE4 6QH, United Kingdom

Mr John Dillon

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
2020-05-22
Ceased on
2020-09-15
Date of birth
June 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
18 Delta Grove, Northolt, UB5 6DX, United Kingdom

Mr Cristian Dobrovie

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
2019-12-05
Ceased on
2020-05-22
Date of birth
May 1969
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
13 Mere Road, Birmingham, B23 7LH, United Kingdom

Mr John Rae

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
2019-07-18
Ceased on
2019-12-05
Date of birth
December 1980
Nationality
British
Country of residence
Scotland
Correspondence address
80 Whinhall Avenue, Airdrie, ML6 0HG, Scotland

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
2019-07-18
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Mr Cheryl Bryson

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
2017-05-03
Ceased on
2018-02-20
Date of birth
November 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
44 Drumgelloch Crescent, Livingston, EH54 6FL, United Kingdom

Solomon Koomson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-04-05
Date of birth
December 1978
Nationality
British
Country of residence
England
Correspondence address
35, Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom