ALMINGTON ULTIMATE LTD

Company number 09606499

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: 15 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 Gary Pusey (Ceased)

• Correspondence address: 5 Town Farm Barns, Princes Risborough, United Kingdom, HP27 9AD
• Notified on: 29 September 2020
• Ceased on: 15 March 2024
• Date of birth: September 1963
• 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 Steven Rameswari (Ceased)

• Correspondence address: 56 Bates Crescent, Croydon, England, CR0 4ER
• Notified on: 4 July 2019
• Ceased on: 29 September 2020
• Date of birth: November 1974
• 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 David Dingley (Ceased)

• Correspondence address: 174 Sheppey Road, Dagenham, United Kingdom, RM9 4LA
• Notified on: 28 January 2019
• Ceased on: 4 July 2019
• Date of birth: March 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 Ashley Kyle Thompson (Ceased)

• Correspondence address: 45 Coleridge Crescent, Hemel Hempstead, United Kingdom, HP2 7PG
• Notified on: 30 May 2018
• Ceased on: 28 January 2019
• Date of birth: November 1991
• 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 Cazacu Lullan (Ceased)

• Correspondence address: 255 Elm Park Avenue, Hornchurch, England, RM12 4PG
• Notified on: 22 May 2018
• Ceased on: 30 May 2018
• Date of birth: July 1965
• Nationality: Romanian
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 22 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

Mr Rigby Thomas Rigby (Ceased)

• Correspondence address: 147 Plungington Road, Preston, United Kingdom, PR1 7UD
• Notified on: 5 December 2017
• Ceased on: 5 April 2018
• Date of birth: June 1992
• 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

Keke Cox (Ceased)

• Correspondence address: 147 Plungington Road, Preston, United Kingdom, PR1 7UD
• Notified on: 2 February 2017
• Ceased on: 5 December 2017
• Date of birth: March 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more