CompaniesInTheUK

MARWOOD ABSOLUTE LTD

Company number 09712019 ·

Active

1 active / 11 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
2024-03-15
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Sam Nicoll

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
2020-10-22
Ceased on
2024-03-15
Date of birth
August 2000
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 Mill Road, Aboyne, AB34 4YF, United Kingdom

Mr Cosmin Nechita

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
2020-10-22
Date of birth
April 1996
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
207 Whitehill Road, Coalville, LE67 1EQ, United Kingdom

Mr Marius Constantin Pavalache

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
2020-04-24
Ceased on
2020-05-22
Date of birth
December 1978
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
49 Holyknowe Cresent, Glasgow, G66 7DY, United Kingdom

Mr Alan Chester

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
2019-11-12
Ceased on
2020-04-24
Date of birth
July 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 4 11 Lower Bank Road, Preston, PR2 8NS, United Kingdom

Mr Alexandra Ilisaun

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
2019-06-17
Ceased on
2019-11-12
Date of birth
May 1997
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
74 Withycombe Drive, Banbury, OX16 0SJ, United Kingdom

Mr Adam Bulman

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
2019-02-07
Ceased on
2019-06-17
Date of birth
August 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
87 Briar Road, Armthorpe, Doncaster, DN3 2DL, United Kingdom

Mr Joseph Patrick Nathaniel Gillen

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
2018-06-25
Ceased on
2019-02-07
Date of birth
November 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
236 Avenue Road Extension, Liecester, KE2 3EL, 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
2018-04-05
Ceased on
2018-06-25
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Miss Andrealynn Jane Ashdown

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
2017-11-17
Ceased on
2018-04-05
Date of birth
November 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
80 Woodland Road, Whitby, Ellesmere Port, CH65 6PS, United Kingdom

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-05
Ceased on
2017-11-17
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom

Adnan Shafi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2016-10-06
Date of birth
February 1985
Nationality
Pakistani
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom