BROADHOLME ULTIMATE LTD

Company number 09543615

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 Warren Stephenson (Ceased)

• Correspondence address: Cleveleys Holiday Apartment, 9-10 South Promenade, Thornton-Cleveleys, United Kingdom, FY5 1BZ
• Notified on: 18 June 2020
• Ceased on: 14 March 2024
• Date of birth: October 1978
• 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 Toman (Ceased)

• Correspondence address: 35 Cottam Green, Preston, United Kingdom, PR4 0AB
• Notified on: 29 November 2019
• Ceased on: 18 June 2020
• Date of birth: February 1998
• Nationality: Czech
• 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 Marcin Joszonek (Ceased)

• Correspondence address: 19 Stope Avenue, Pontefract, United Kingdom, WF9 5FP
• Notified on: 20 August 2019
• Ceased on: 29 November 2019
• Date of birth: March 1986
• Nationality: Polish
• 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: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 20 August 2019
• 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

Mr Liam John Ferguson (Ceased)

• Correspondence address: 8 Roseacre Place, Ashton-On-Ribble, Preston, England, PR2 1ND
• Notified on: 2 November 2017
• Ceased on: 5 April 2018
• Date of birth: August 1993
• 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: 8 Roseacre Place, Ashton-On-Ribble, Preston, England, PR2 1ND
• Notified on: 5 April 2017
• Ceased on: 2 November 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more