CompaniesInTheUK

FODDERSTONE ELITE LTD

Company number 09148337 ·

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 Mark Girdwood

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
2020-09-01
Ceased on
2026-02-17
Date of birth
July 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
9 Station Road, Motherwell, ML1 4EX, United Kingdom

Mr Robert Kaszubski

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
2020-03-30
Ceased on
2020-09-01
Date of birth
July 1983
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
5 Park Road, Rugby, CV21 2QU, United Kingdom

Mr Odi Mbamba

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
2020-03-30
Date of birth
December 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
81 Barking Road, London, E16 4HB, United Kingdom

Mrs Sarah Williams

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
2019-07-17
Ceased on
2019-10-30
Date of birth
April 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
93 Occupation Lane, Sheffield, S12 4PS, United Kingdom

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
2019-07-17
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 Farough Mulazadeh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-07-17
Ceased on
2018-02-20
Date of birth
August 1983
Nationality
British
Country of residence
England
Correspondence address
45 Lichfield Road, London, NW2 2RG, England

Justas Kasparaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-01-31
Date of birth
June 1995
Nationality
Lithuanian
Country of residence
England
Correspondence address
45 Lichfield Road, London, NW2 2RG, England