BOOTHVILLE RECOMMENDED LTD

Company number 08949664

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 26 August 2022
• Date of birth: December 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ishmael Khatun (Ceased)

• Correspondence address: 78 Main Street, Felton, United Kingdom, NE65 9PZ
• Notified on: 15 December 2021
• Ceased on: 26 August 2022
• Date of birth: June 1993
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Miss Charlotte Ripley (Ceased)

• Correspondence address: 77 Tavistock Road, Newcastle, United Kingdom, NE2 3HY
• Notified on: 10 June 2021
• Ceased on: 15 December 2021
• Date of birth: January 1999
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Paul Miller (Ceased)

• Correspondence address: 6 Lysander Way, Worksop, United Kingdom, S81 7NW
• Notified on: 18 January 2021
• Ceased on: 10 June 2021
• Date of birth: June 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Taqua Sagoe (Ceased)

• Correspondence address: 81 Fenby Avenue, Bradford, United Kingdom, BD4 8RA
• Notified on: 24 July 2020
• Ceased on: 18 January 2021
• Date of birth: October 1993
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Paul Bain (Ceased)

• Correspondence address: 40 Midhope Road, Woking, United Kingdom, GU22 7UE
• Notified on: 25 November 2019
• Ceased on: 24 July 2020
• Date of birth: January 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Craig Rayner (Ceased)

• Correspondence address: 27 Clifton Street, Norwich, United Kingdom, NR2 4NE
• Notified on: 28 June 2019
• Ceased on: 25 November 2019
• Date of birth: October 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Neil David Phillips (Ceased)

• Correspondence address: 18 William Street, Bowburn, Durham, United Kingdom, DH6 5DY
• Notified on: 20 November 2018
• Ceased on: 28 June 2019
• Date of birth: October 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Henan Tahir (Ceased)

• Correspondence address: 25 Wumborne Road, Luton, United Kingdom, LU1 1PD
• Notified on: 10 August 2018
• Ceased on: 20 November 2018
• Date of birth: July 1999
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Nicholas Brewer (Ceased)

• Correspondence address: 25 Wumborne Road, Luton, United Kingdom, LU1 1PD
• Notified on: 6 April 2017
• Ceased on: 10 August 2018
• Date of birth: February 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Phillip Porter (Ceased)

• Correspondence address: 97 Catton Grove Road, Norwich, United Kingdom, NR3 3NX
• Notified on: 25 October 2016
• Ceased on: 15 March 2017
• Date of birth: September 1981
• Nationality: Austrian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more