FLOTTERTON LTD

Company number 09758645

2 persons with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 21 April 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 Terry Walters

• Correspondence address: 37 St. Margarets Road, London, London, United Kingdom, SE4 1YL
• Notified on: 6 April 2016
• Date of birth: August 1969
• 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 Abdulafeez Salihu (Ceased)

• Correspondence address: 3 Bayswater Row, Leeds, United Kingdom, LS8 5LH
• Notified on: 30 November 2020
• Ceased on: 21 April 2022
• Date of birth: September 1979
• Nationality: Hungarian
• 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

Ms Jacinta Nwachukwu (Ceased)

• Correspondence address: 173 Edinburgh Road, Nuneaton, United Kingdom, CV10 9FP
• Notified on: 15 September 2020
• Ceased on: 30 November 2020
• Date of birth: December 1994
• Nationality: Nigerian
• 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 Andrew Hathaway (Ceased)

• Correspondence address: 34 Purcell Avenue, Lichfield, United Kingdom, WS13 7PJ
• Notified on: 22 May 2020
• Ceased on: 1 August 2020
• Date of birth: March 1982
• 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

Miss Regvita Masiulyte (Ceased)

• Correspondence address: 126 Murray Road, Rugby, United Kingdom, CV21 3JR
• Notified on: 15 October 2019
• Ceased on: 22 May 2020
• Date of birth: September 1996
• 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

Mr Anil Sharma (Ceased)

• Correspondence address: 30 Laburnum Road, Hayes, England, UB3 4JY
• Notified on: 30 April 2019
• Ceased on: 19 August 2019
• Date of birth: July 1990
• 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: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 20 February 2018
• Ceased on: 30 April 2019
• Date of birth: January 1945
• 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 Arthur Heath (Ceased)

• Correspondence address: 2f3 54 Pitt Street, Edinburgh, Scotland, EH6 4DA
• Notified on: 13 July 2017
• Ceased on: 20 February 2018
• Date of birth: July 1959
• Nationality: British
• 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

Terry Walters (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, England, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 5 September 2016
• Date of birth: August 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more