CompaniesInTheUK

POUGHILL LTD

Company number 09777670 ·

Dissolved

1 active / 8 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
2022-03-16
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Miss Jayne Wynne

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
2020-08-04
Ceased on
2022-03-16
Date of birth
April 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 Ellabank Road, Heanor, DE75 7HF, United Kingdom

Mr Nelson Francisco

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
2019-11-05
Ceased on
2020-08-04
Date of birth
January 1976
Nationality
Portuguese
Country of residence
England
Correspondence address
6th St Marys Row, Beccles, Norwich, NR34 0AL, England

Mr Rolando Caballero

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
2018-11-29
Ceased on
2019-11-05
Date of birth
September 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
33 Wheatsheaf Way, Clowne, Chesterfield, S43 4FA, United Kingdom

Mr James Robert Ryan

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
2018-07-26
Ceased on
2018-11-29
Date of birth
July 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
20 Lakeland Close, Liverpool, L1 5HY, 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
2018-07-26
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Miss Sarah Ikwa

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
2017-12-18
Ceased on
2018-04-05
Date of birth
July 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
540 Heathway, Dagenham, RM10 7RU, United Kingdom

Miss Fatjona Peposhi

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
2017-06-30
Ceased on
2017-12-18
Date of birth
August 1994
Nationality
British
Country of residence
England
Correspondence address
21 Whittington Avenue, Hayes, UB4 0AB, England

Josh Page

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-03-08
Date of birth
March 1991
Nationality
British
Country of residence
England
Correspondence address
21 Whittington Avenue, Hayes, UB4 0AB, England