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BROXTON POSSIBILITIES LTD

Company number 09219134

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
2 February 2023
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

Mr Mohammed Nasir Ceased

Correspondence address
3 Almondbury Close, Huddersfield, United Kingdom, HD5 8XX
Notified on
28 January 2021
Ceased on
2 February 2023
Date of birth
July 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 Malcolm Poolman Ceased

Correspondence address
18 Church Lane, Doncaster, United Kingdom, DN11 9BP
Notified on
19 November 2020
Ceased on
28 January 2021
Date of birth
March 1974
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 Gurdev Gavin Ghajminger Ceased

Correspondence address
30 Browngrave Road, Hayes, United Kingdom, UB3 5BN
Notified on
28 July 2020
Ceased on
19 November 2020
Date of birth
July 1992
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 Thomas Shaun Dayton Ceased

Correspondence address
31 Redbourne Road, Grimsby, United Kingdom, DN33 1PB
Notified on
23 January 2019
Ceased on
28 July 2020
Date of birth
January 1990
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 Joseph Tonge Ceased

Correspondence address
13 Second Avenue, Astley, Tyldesley, Manchester, United Kingdom, M29 7JJ
Notified on
17 September 2018
Ceased on
23 January 2019
Date of birth
September 1997
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 Alaa El-Fane Ceased

Correspondence address
24 Avondale Park Road, London, England, W11 4HJ
Notified on
12 April 2018
Ceased on
17 September 2018
Date of birth
June 1993
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 Terry Dunne Ceased

Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
Notified on
5 April 2018
Ceased on
12 April 2018
Date of birth
January 1945
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

Miss Rhea Jenkins Ceased

Correspondence address
17 Hatfield Road, Flitwick, Bedford, England, MK45 1EP
Notified on
18 July 2017
Ceased on
5 April 2018
Date of birth
January 1996
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Hayley Holt Ceased

Correspondence address
17 Hatfield Road, Flitwick, Bedford, England, MK45 1EP
Notified on
13 September 2016
Ceased on
14 March 2017
Date of birth
May 1994
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more