CompaniesInTheUK

ERYHOLME LTD

Company number 09767384 ·

Dissolved

2 active / 10 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
2022-10-18
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Miss Jada Clarke

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
2020-08-21
Date of birth
May 2000
Nationality
British
Country of residence
United Kingdom
Correspondence address
6 Highclere Road, Woking, GU21 2PN, United Kingdom

Ms Caroline Newland

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
2021-02-02
Ceased on
2022-10-18
Date of birth
June 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
62 Kingston Avenue, Durham, DH7 7DL, United Kingdom

Mr Iain Scott

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
2020-01-29
Ceased on
2020-08-21
Date of birth
August 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
3/2 402 Alexandra Parade, Glasgow, G31 3AD, United Kingdom

Mr Stephen Longthorn

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
2019-08-30
Ceased on
2020-01-29
Date of birth
September 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
44 Gypsy Lane, Castleford, WF10 3PB, United Kingdom

Mr Neill Rangecroft

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
2019-05-31
Ceased on
2019-08-30
Date of birth
April 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
East Gibseat Steading, Auchnagatt, Ellon, AB41 8UG, United Kingdom

Mr Christian Hubbocks

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
2018-12-12
Ceased on
2019-05-31
Date of birth
July 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
97 Frenderick Street, Luton, LU2 7QU, United Kingdom

Mr Pravin Gandhi

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
2018-10-24
Ceased on
2018-12-12
Date of birth
June 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
12 Westbury Road, Wembley, HA0 4JY, United Kingdom

Mr Matthew Chandler

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
2018-04-04
Ceased on
2018-10-24
Date of birth
May 1961
Nationality
British
Country of residence
England
Correspondence address
75 Fulham Park Gardens, London, SW6 4LQ, England

Mrs Joanna Olender

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
2018-01-23
Ceased on
2018-04-04
Date of birth
July 1981
Nationality
Polish
Country of residence
Scotland
Correspondence address
10, Dunkeld Place, Coatbridge, Lanarkshire, ML5 5EG

Mr Brian Stephens

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
2017-05-31
Ceased on
2018-01-23
Date of birth
September 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
11 Flitches Grove, Andover, SP10 3GT, United Kingdom

Anna Wozniak

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2016-10-25
Date of birth
March 1972
Nationality
Polish
Country of residence
England
Correspondence address
11, Flitches Grove, Andover, SP10 3GT, United Kingdom