FLOOKBURGH ORIGINAL LTD

Company number 09606434

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 31 August 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 Karshang Tamang (Ceased)

• Correspondence address: 97 Lansbury Avenue, Feltham, United Kingdom, TW14 0JW
• Notified on: 2 March 2021
• Ceased on: 31 August 2022
• Date of birth: May 1965
• Nationality: Nepalese
• 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 Mohamoud Ahmed (Ceased)

• Correspondence address: 105 Clarence Street, Southall, United Kingdom, UB2 5BL
• Notified on: 23 September 2020
• Ceased on: 2 March 2021
• Date of birth: August 1987
• 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 Jack Smithers (Ceased)

• Correspondence address: 130 Brookside Avenue, Ashford, United Kingdom, TW15 3LY
• Notified on: 26 May 2020
• Ceased on: 23 September 2020
• Date of birth: December 1993
• 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 Cristina Moreno (Ceased)

• Correspondence address: 2 Aqua Place, Rugby, United Kingdom, CV21 1BY
• Notified on: 20 November 2019
• Ceased on: 26 May 2020
• Date of birth: January 1996
• Nationality: Spanish
• 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 Greg Cunningham (Ceased)

• Correspondence address: 104 Promenade Court, Aberdeen, Scotland, AB24 1FR
• Notified on: 20 February 2019
• Ceased on: 20 November 2019
• Date of birth: May 1980
• Nationality: British
• Country of residence: Scotland
• 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 Jack Paterson (Ceased)

• Correspondence address: Hillcrest, Kellas, Broughty Ferry, Dundee, United Kingdom, DD5 3PD
• Notified on: 20 December 2018
• Ceased on: 20 February 2019
• Date of birth: September 1995
• 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 Ryan Binns (Ceased)

• Correspondence address: 1b Jardine Street, Wombwell, Barnsley, United Kingdom, S73 0JQ
• Notified on: 9 July 2018
• Ceased on: 20 December 2018
• Date of birth: May 1993
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 9 July 2018
• 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 Luke Wardle (Ceased)

• Correspondence address: 213 St. Nicholas Drive, Grimsby, England, DN37 9RE
• Notified on: 9 November 2017
• Ceased on: 5 April 2018
• Date of birth: August 1986
• 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: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 3 April 2017
• Ceased on: 9 November 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more