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BROMSBERROW MERIT LTD

Company number 09206938

Persons with significant control: 1 person with significant control / 0 statements

Mr Mohammed Ayyaz

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

Mrs Angela Barker Ceased

Correspondence address
68 Boughton Road, Rugby, United Kingdom, CV21 1BJ
Notified on
26 February 2021
Ceased on
6 September 2022
Date of birth
March 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Aayog Limbu Ceased

Correspondence address
17 Alderney Close, Nuneaton, United Kingdom, CV11 6ZB
Notified on
23 September 2020
Ceased on
26 February 2021
Date of birth
August 1998
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Dr Mohammed Ayyaz Ceased

Correspondence address
191 Washington Street, Bradford, United Kingdom, BD8 9QP
Notified on
24 August 2020
Ceased on
23 September 2020
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Luca Minns Ceased

Correspondence address
6 Warwick Road, Ashford, United Kingdom, TW15 3PG
Notified on
24 June 2020
Ceased on
24 August 2020
Date of birth
August 2001
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Reece Stennett Ceased

Correspondence address
83 New Chapel Square, Feltham, England, TW13 4AZ
Notified on
29 July 2019
Ceased on
24 June 2020
Date of birth
August 2000
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Terence Dunne Ceased

Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
Notified on
20 February 2018
Ceased on
29 July 2019
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Miss Angelina Walker Ceased

Correspondence address
68 Highbury Road, Luton, England, LU3 1AE
Notified on
18 July 2017
Ceased on
20 February 2018
Date of birth
February 1997
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Edvinas Meskuotis Ceased

Correspondence address
68 Highbury Road, Luton, England, LU3 1AE
Notified on
30 June 2016
Ceased on
10 March 2017
Date of birth
August 1991
Nationality
Lithuanian
Country of residence
England
Nature of control
Ownership of shares – 75% or more