AUSTERLANDS MERIT LTD

Company number 09613239

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 11 March 2023
• 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 Alfred Kala (Ceased)

• Correspondence address: 15 Whiteway Court, Bristol, United Kingdom, BS5 7QB
• Notified on: 30 April 2021
• Ceased on: 11 March 2023
• Date of birth: October 1975
• Nationality: Guyanese
• 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 Nikita Kelly (Ceased)

• Correspondence address: Kirby Glebe Farm, Atherstone Road, Nuneaton, United Kingdom, CV10 0TB
• Notified on: 12 October 2020
• Ceased on: 30 April 2021
• Date of birth: December 1999
• 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

Dr Mohammed Ayyaz (Ceased)

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 13 August 2020
• Ceased on: 12 October 2020
• 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 Bradley Gritt (Ceased)

• Correspondence address: 7 Cockett Road, Slough, United Kingdom, SL3 7TQ
• Notified on: 29 June 2020
• Ceased on: 13 August 2020
• Date of birth: June 1988
• 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 Thomas Noel Berrigan (Ceased)

• Correspondence address: 3 Eaton Place, Eaton Green, Luton, United Kingdom
• Notified on: 28 June 2018
• Ceased on: 29 November 2018
• Date of birth: December 1967
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 28 June 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 Arslan Anwar (Ceased)

• Correspondence address: 22 Marshall Close, Hounslow, England, TW4 5HJ
• Notified on: 21 November 2017
• Ceased on: 5 April 2018
• Date of birth: January 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

Nathan Johnston (Ceased)

• Correspondence address: 22 Marshall Close, Hounslow, England, TW4 5HJ
• Notified on: 9 February 2017
• Ceased on: 21 November 2017
• Date of birth: February 1997
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more