CHOLLERFORD ADVANCED LTD

Company number 09712254

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

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

• Correspondence address: 38 Conway Drive, Ashford, United Kingdom, TW15 1RQ
• Notified on: 12 February 2020
• Ceased on: 25 August 2022
• Date of birth: August 1979
• Nationality: Venezuelan
• 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 Andrejus Razma (Ceased)

• Correspondence address: 104 Morning Star Road, Daventry, United Kingdom, NN11 9AA
• Notified on: 11 October 2019
• Ceased on: 12 February 2020
• Date of birth: March 1964
• Nationality: Lithuanian
• 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

Mrs Brigida Fernandes (Ceased)

• Correspondence address: 79 Clifford Road, Hounslow, England, TW4 7LR
• Notified on: 31 May 2019
• Ceased on: 11 October 2019
• Date of birth: April 1968
• Nationality: Portuguese
• 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 Maksym Bogdanov (Ceased)

• Correspondence address: 29 Northcote Avenue, Southall, United Kingdom, UB1 2AY
• Notified on: 31 January 2019
• Ceased on: 31 May 2019
• Date of birth: June 1977
• 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 Christopher James Lee (Ceased)

• Correspondence address: 17 Mulberry House, Burgage Square, Wakefield, England, WF1 2SE
• Notified on: 12 September 2018
• Ceased on: 31 January 2019
• Date of birth: October 1983
• 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 Carl Eggleston (Ceased)

• Correspondence address: 39 Lings Lane, Wickersley, Rotherham, England, S66 1JP
• Notified on: 3 May 2018
• Ceased on: 12 September 2018
• Date of birth: April 1961
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 3 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 Matthew Johnson (Ceased)

• Correspondence address: 68 Burgh Lane, Mattishall, Dereham, United Kingdom, NR20 3QR
• Notified on: 30 June 2016
• Ceased on: 5 April 2018
• Date of birth: June 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more