ATHERTON ADVANTAGE LTD

Company number 09221830

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 21 April 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 Daniel Newhall (Ceased)

• Correspondence address: Flat 25, Gibbs Road House, Stourbridge, United Kingdom, DY9 8SY
• Notified on: 7 December 2020
• Ceased on: 21 April 2022
• Date of birth: March 1994
• 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 Steve Wood (Ceased)

• Correspondence address: 28 Mavis Lane, Leeds, United Kingdom, LS16 7LL
• Notified on: 5 October 2020
• Ceased on: 7 December 2020
• Date of birth: April 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 David Bukowicki (Ceased)

• Correspondence address: 3 North Witham Road, Grantham, United Kingdom, NG33 5PN
• Notified on: 6 July 2020
• Ceased on: 5 October 2020
• Date of birth: April 1981
• 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 Kgomotso Caleb Marobani (Ceased)

• Correspondence address: 11 Warsop Avenue, Manchester, England, M22 4RL
• Notified on: 6 August 2019
• Ceased on: 6 July 2020
• Date of birth: August 1998
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 20 February 2018
• Ceased on: 6 August 2019
• Date of birth: January 1945
• 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 Bartlomiej Wroblewski (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, England, LS14 1AB
• Notified on: 14 March 2017
• Ceased on: 20 February 2018
• Date of birth: August 1990
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Christopher Rayne (Ceased)

• Correspondence address: 46 St Leonards Street, Bedford, United Kingdom, MK42 9EQ
• Notified on: 30 June 2016
• Ceased on: 9 March 2017
• Date of birth: May 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more