BROMPTON NOTABLE LTD

Company number 09204521

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 16 March 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 Bhanu Vemuri (Ceased)

• Correspondence address: 101 Dilston Road, Newcastle Upon Tyne, United Kingdom, NE4 5AB
• Notified on: 22 December 2020
• Ceased on: 16 March 2022
• Date of birth: September 1998
• Nationality: Indian
• 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 Abdalah Omar (Ceased)

• Correspondence address: 3 Bodmin Grove, Birmingham, United Kingdom, B7 4PG
• Notified on: 26 August 2020
• Ceased on: 22 December 2020
• Date of birth: April 1990
• 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 Stuart Robinson (Ceased)

• Correspondence address: 2 Waterfall Close, Meriden, Coventry, England, CV7 7NW
• Notified on: 9 October 2019
• Ceased on: 26 August 2020
• Date of birth: October 1977
• Nationality: British
• Country of residence: England
• 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 25 Railway Street Sturman (Ceased)

• Correspondence address: 25 Railway Street, Craghead, Stanley, United Kingdom, DH9 6EP
• Notified on: 17 June 2019
• Ceased on: 9 October 2019
• Date of birth: August 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 Carl Purves (Ceased)

• Correspondence address: 37 Hambleton Green, Gateshead, United Kingdom, NE9 7EA
• Notified on: 4 March 2019
• Ceased on: 17 June 2019
• Date of birth: February 1976
• 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 Ashley Hill (Ceased)

• Correspondence address: 13 Eaveswood Road, Stoke-On-Trent, England, ST2 8EW
• Notified on: 11 July 2018
• Ceased on: 4 March 2019
• Date of birth: June 1991
• Nationality: British
• Country of residence: England
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 11 July 2018
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• 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 Simon Peter Albert Harwood (Ceased)

• Correspondence address: 164 Chelmsford Avenue, Grimsby, England, DN34 5DB
• Notified on: 23 October 2017
• Ceased on: 5 April 2018
• Date of birth: January 1982
• Nationality: British
• Country of residence: England
• 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 Rafal Marczak (Ceased)

• Correspondence address: 170 The Medway, Daventry, United Kingdom, NN11 4QY
• Notified on: 28 April 2017
• Ceased on: 23 October 2017
• Date of birth: August 1983
• Nationality: Polish
• 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 Marek Biniek (Ceased)

• Correspondence address: 170 The Medway, Daventry, United Kingdom, NN11 4QY
• Notified on: 30 June 2016
• Ceased on: 5 April 2017
• Date of birth: August 1988
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more