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BRACKLEY ESSENTIAL LTD

Company number 09310426

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
4 May 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 Robert Gilmore Ceased

Correspondence address
8 Warbeck Road, London, United Kingdom, W12 8NT
Notified on
14 January 2021
Ceased on
4 May 2022
Date of birth
April 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 Nigel Andrew James Ceased

Correspondence address
159 Kingsbury Road, Coventry, United Kingdom, CV6 1PL
Notified on
24 July 2019
Ceased on
14 January 2021
Date of birth
April 1966
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 Terence Dunne Ceased

Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
Notified on
5 April 2018
Ceased on
24 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

Mr David Wilkinson Ceased

Correspondence address
45 North Street, Anlaby, Hull, England, HU10 7DD
Notified on
18 August 2017
Ceased on
5 April 2018
Date of birth
March 1954
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

Robert Gibson Ceased

Correspondence address
7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
Notified on
12 August 2016
Ceased on
20 March 2017
Date of birth
February 1973
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more