ERRINGDEN ABSOLUTE LTD

Company number 09720388

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 4 May 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 David Madlen (Ceased)

• Correspondence address: 42 Flavell Avenue, Coseley, United Kingdom, WV14 8QX
• Notified on: 11 January 2021
• Ceased on: 4 May 2022
• Date of birth: November 1961
• 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 Jonathon Campbell (Ceased)

• Correspondence address: 25 Acacia Drive, Glasgow, United Kingdom, G78 1PW
• Notified on: 1 September 2020
• Ceased on: 11 January 2021
• Date of birth: September 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 Ahmed Ahmed (Ceased)

• Correspondence address: Flat 2, 43 Burches Green Road, Erdington, United Kingdom, BS4 9SR
• Notified on: 12 November 2019
• Ceased on: 1 September 2020
• Date of birth: May 1977
• Nationality: Somali
• 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 Bledjan Ago (Ceased)

• Correspondence address: 121 Edleston Road, Crewe, England, CW2 7HD
• Notified on: 29 May 2019
• Ceased on: 12 November 2019
• Date of birth: August 1982
• Nationality: Albanian
• 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 Adam Woulds (Ceased)

• Correspondence address: 2 Prentice Close, Rochford, England, SS4 1AQ
• Notified on: 27 February 2019
• Ceased on: 29 May 2019
• Date of birth: September 1977
• 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 Leigh Anthony Askey (Ceased)

• Correspondence address: 8 The Croft, Blackbrook, Newcastle, United Kingdom, ST5 5EL
• Notified on: 14 September 2018
• Ceased on: 27 February 2019
• Date of birth: November 1977
• 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 Larry Jarman (Ceased)

• Correspondence address: 10 Brading Terrace, London, England, W12 8ES
• Notified on: 4 April 2018
• Ceased on: 14 September 2018
• Date of birth: November 1970
• 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 Solomon Haile (Ceased)

• Correspondence address: 3/1 776 Bilsland Drive, Glasgow, Scotland, G20 9PF
• Notified on: 22 November 2017
• Ceased on: 4 April 2018
• Date of birth: May 1992
• Nationality: Eritrean
• 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

Daniel Wasik (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 30 June 2016
• Ceased on: 22 November 2017
• Date of birth: July 1990
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more