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AMMERHAM FAVOURITE LTD

Company number 09225674

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

Dr Mohammed Ayyaz

Correspondence address
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Notified on
26 August 2022
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 Baba Gurung Ceased

Correspondence address
201 Clare Road, Staines-Upon-Thames, United Kingdom, TW19 7EF
Notified on
31 January 2022
Ceased on
26 August 2022
Date of birth
July 2002
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 William Travasso Ceased

Correspondence address
129 Waltham Avenue, Hayes, United Kingdom, UB3 1TE
Notified on
26 November 2020
Ceased on
31 January 2022
Date of birth
July 1982
Nationality
Portuguese
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 Joel Chaves Ceased

Correspondence address
Flat 11 Raleigh Court, London, United Kingdom, SE19 1LS
Notified on
21 August 2020
Ceased on
26 November 2020
Date of birth
September 1991
Nationality
Spanish
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 Abdimajid Abdirahman Ceased

Correspondence address
112c Redwood Estate, Hounslow, United Kingdom, TW5 9PW
Notified on
9 June 2020
Ceased on
21 August 2020
Date of birth
December 1998
Nationality
Finnish
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 Shuheb Osmani Ceased

Correspondence address
74 Browning Avenue, London, United Kingdom, W7 1AU
Notified on
19 March 2020
Ceased on
9 June 2020
Date of birth
October 1999
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 Dalwinder Kaur Ceased

Correspondence address
29 Bulstrode Avenue, Hounslow, United Kingdom, TW3 3AA
Notified on
6 November 2019
Ceased on
19 March 2020
Date of birth
January 1984
Nationality
Indian
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 Ronaldo Oliveira Ceased

Correspondence address
22 The Avenue, Wembley, United Kingdom, HA9 9QJ
Notified on
12 April 2019
Ceased on
6 November 2019
Date of birth
June 1988
Nationality
Italian
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 Christopher Quibell Ceased

Correspondence address
161 Grange Lane South, Scunthorpe, England, DN16 3BW
Notified on
5 December 2018
Ceased on
12 April 2019
Date of birth
November 1962
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

Me Ryan Black Ceased

Correspondence address
77 Ivanhoe Road, Thurcroft, Rotherham, England, S66 9QB
Notified on
31 May 2018
Ceased on
5 December 2018
Date of birth
October 1995
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
31 May 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

Mr Syed Ahsan Ahmed Ceased

Correspondence address
Flat 26, Henniker Point, Leytonstone Road, London, England, E15 1LG
Notified on
16 February 2018
Ceased on
5 April 2018
Date of birth
August 1991
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
1 December 2017
Ceased on
1 December 2017
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

Mr Ivan Capelli Ceased

Correspondence address
52 Holland Close, Redhill, England, RH1 1HT
Notified on
30 November 2017
Ceased on
16 February 2018
Date of birth
November 1987
Nationality
Italian
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

Ms Loredana Raileanu Ceased

Correspondence address
364 St Helier Avenue, Morden, London, United Kingdom, SM4 6JU
Notified on
30 September 2016
Ceased on
1 December 2017
Date of birth
July 1991
Nationality
Romanian
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

Paul Bishop Ceased

Correspondence address
364 St Helier Avenue, Morden, London, United Kingdom, SM4 6JU
Notified on
30 June 2016
Ceased on
30 September 2016
Date of birth
April 1984
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more