MARWOOD ABSOLUTE LTD

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Who controls this company?

Mr Mohammed Ayyaz

Correspondence address
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Date of birth
December 1996
Notified on
2024-03-15
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Adnan Shafi

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

Mr Terence Dunne

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

Miss Andrealynn Jane Ashdown

HISTORIC INFORMATION
Ceased on
2018-04-05
Correspondence address
80 Woodland Road, Whitby, Ellesmere Port, United Kingdom, CH65 6PS
Date of birth
November 1967
Notified on
2017-11-17
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Terence Dunne

HISTORIC INFORMATION
Ceased on
2018-06-25
Correspondence address
35 Redhouse Lane, Leeds, England, LS7 4RA
Date of birth
January 1945
Notified on
2018-04-05
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Joseph Patrick Nathaniel Gillen

HISTORIC INFORMATION
Ceased on
2019-02-07
Correspondence address
236 Avenue Road Extension, Liecester, United Kingdom, KE2 3EL
Date of birth
November 1995
Notified on
2018-06-25
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Adam Bulman

HISTORIC INFORMATION
Ceased on
2019-06-17
Correspondence address
87 Briar Road, Armthorpe, Doncaster, United Kingdom, DN3 2DL
Date of birth
August 1999
Notified on
2019-02-07
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Alexandra Ilisaun

HISTORIC INFORMATION
Ceased on
2019-11-12
Correspondence address
74 Withycombe Drive, Banbury, United Kingdom, OX16 0SJ
Date of birth
May 1997
Notified on
2019-06-17
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Alan Chester

HISTORIC INFORMATION
Ceased on
2020-04-24
Correspondence address
Flat 4 11 Lower Bank Road, Preston, United Kingdom, PR2 8NS
Date of birth
July 1962
Notified on
2019-11-12
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Marius Constantin Pavalache

HISTORIC INFORMATION
Ceased on
2020-05-22
Correspondence address
49 Holyknowe Cresent, Glasgow, United Kingdom, G66 7DY
Date of birth
December 1978
Notified on
2020-04-24
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Cosmin Nechita

HISTORIC INFORMATION
Ceased on
2020-10-22
Correspondence address
207 Whitehill Road, Coalville, United Kingdom, LE67 1EQ
Date of birth
April 1996
Notified on
2020-05-22
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Sam Nicoll

HISTORIC INFORMATION
Ceased on
2024-03-15
Correspondence address
8 Mill Road, Aboyne, United Kingdom, AB34 4YF
Date of birth
August 2000
Notified on
2020-10-22
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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