ILLINGTON SELECT LTD

Company number 09222465

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 14 March 2024
• Date of birth: December 1996
• 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 Rotaru Florin (Ceased)

• Correspondence address: 58 Paton Street, Leicester, United Kingdom, LE3 0BF
• Notified on: 22 October 2020
• Ceased on: 14 March 2024
• Date of birth: April 1997
• Nationality: Romanian
• 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 Chris Sharpe-Simkiss (Ceased)

• Correspondence address: 688 Devonshire Road, Blackpool, United Kingdom, FY2 0AW
• Notified on: 12 August 2020
• Ceased on: 22 October 2020
• Date of birth: September 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 James Lennox (Ceased)

• Correspondence address: 10 Burns Road, Lanark, United Kingdom, ML11 9QS
• Notified on: 14 May 2020
• Ceased on: 12 August 2020
• Date of birth: April 1980
• 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 Robert James Allen (Ceased)

• Correspondence address: 10 Bosworth Road, Doncaster, United Kingdom, DN6 7BZ
• Notified on: 23 October 2019
• Ceased on: 14 May 2020
• Date of birth: September 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

Miss Sarah Ball (Ceased)

• Correspondence address: 306 Hanley Road, Stoke-On-Trent, England, ST6 1RE
• Notified on: 21 May 2019
• Ceased on: 23 October 2019
• Date of birth: May 1992
• 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

Miss Leah-Mae Bostock (Ceased)

• Correspondence address: 6 Applecross Court, Sinfin, Derby, United Kingdom, DE24 9PZ
• Notified on: 19 October 2018
• Ceased on: 21 May 2019
• Date of birth: April 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 Bosco Rodrigues (Ceased)

• Correspondence address: 6 Windsor Park Road, Hayes, United Kingdom, UB3 5HZ
• Notified on: 25 May 2018
• Ceased on: 19 October 2018
• Date of birth: June 1971
• Nationality: Portuguese
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 25 May 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

Miss Chelsea Lea Dowling (Ceased)

• Correspondence address: 11 Ninth Avenue, Hayes, England, UB3 2HH
• Notified on: 26 January 2018
• Ceased on: 5 April 2018
• Date of birth: June 1990
• 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 Matthew Needham (Ceased)

• Correspondence address: 154 Ravenswood Rise, Livingston, United Kingdom, EH54 6PQ
• Notified on: 13 June 2017
• Ceased on: 26 January 2018
• Date of birth: May 1998
• Nationality: French
• 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

Samantha Saunders-Dickens (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 9 September 2016
• Ceased on: 3 March 2017
• Date of birth: January 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more