OLNEY RECOMMENDED LTD

Company number 09708454

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 25 February 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 Alex Obrien (Ceased)

• Correspondence address: 23 Warwick Road, South Sheilds, United Kingdom, NE33 4TR
• Notified on: 16 November 2021
• Ceased on: 25 February 2023
• Date of birth: May 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 Tijani Tamba (Ceased)

• Correspondence address: 1 Forster Gardens, Wylam, United Kingdom, NE41 8BF
• Notified on: 14 January 2021
• Ceased on: 16 November 2021
• Date of birth: July 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 Luke Culkin (Ceased)

• Correspondence address: 2 Croft Terrace, Leeds, United Kingdom, LS12 5DJ
• Notified on: 1 July 2020
• Ceased on: 14 January 2021
• Date of birth: December 1976
• 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 Juan Martinez (Ceased)

• Correspondence address: The Barbican House, 34 Market Place, Middleham, United Kingdom, DL8 4NP
• Notified on: 10 March 2020
• Ceased on: 1 July 2020
• Date of birth: September 1964
• Nationality: French
• 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 John Ndinguri Muigana (Ceased)

• Correspondence address: 24 Cairngorm Drive, Darlington, England, DL1 2FD
• Notified on: 19 July 2019
• Ceased on: 13 December 2019
• Date of birth: February 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 Michael Dickins (Ceased)

• Correspondence address: 15 Mora Street, Moston, Manchester, England, M9 4NW
• Notified on: 10 May 2019
• Ceased on: 19 July 2019
• Date of birth: January 1963
• 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 Prince Alexander (Ceased)

• Correspondence address: Flat 2, Bourne Court, 139-141 Ringwood Road, Poole, United Kingdom, BH14 0RD
• Notified on: 8 November 2018
• Ceased on: 10 May 2019
• Date of birth: January 1983
• 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 Sean Richard De-Abreu (Ceased)

• Correspondence address: 4 Churchgate Street, Bury St Edmunds, United Kingdom, IP33 1RL
• Notified on: 10 September 2018
• Ceased on: 8 November 2018
• Date of birth: June 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 Alexandru Cretulescu (Ceased)

• Correspondence address: 27 Fontwell Crescent, Corby, England, NN18 8RF
• Notified on: 30 April 2018
• Ceased on: 10 September 2018
• Date of birth: September 1990
• 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: 30 April 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 Damian Stachniuk (Ceased)

• Correspondence address: 47 Darlington Grove, Moorends, Doncaster, England, DN8 4TW
• Notified on: 26 September 2017
• Ceased on: 5 April 2018
• Date of birth: December 1995
• 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: 47 Darlington Grove, Moorends, Doncaster, England, DN8 4TW
• Notified on: 13 March 2017
• Ceased on: 26 September 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Pawel Rozwazlka (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 13 March 2017
• Date of birth: April 1974
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more