ATHLINGTON LTD

Company number 09777085

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 31 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 Jernail Pannu (Ceased)

• Correspondence address: 32 Edensor Gardens, London, England, W4 2QZ
• Notified on: 10 December 2021
• Ceased on: 31 August 2022
• Date of birth: January 1966
• 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 Akbor Ali (Ceased)

• Correspondence address: 63 Dolphin Road, Birmingham, United Kingdom, B11 3LS
• Notified on: 14 December 2020
• Ceased on: 10 December 2021
• Date of birth: December 1978
• 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 Abdiqani Said (Ceased)

• Correspondence address: 2 Musquash Way, Hounslow, United Kingdom, TW4 7PQ
• Notified on: 23 October 2020
• Ceased on: 14 December 2020
• Date of birth: July 1995
• 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 Nesti Basio (Ceased)

• Correspondence address: 89 Morning Star Road, Daventry, United Kingdom, NN11 9AB
• Notified on: 26 June 2020
• Ceased on: 23 October 2020
• Date of birth: July 1978
• Nationality: Greek
• 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 Patrick Rezmuves (Ceased)

• Correspondence address: 202 Cherry Tree Lane, Rainham, United Kingdom, RM13 8TS
• Notified on: 15 November 2019
• Ceased on: 26 June 2020
• Date of birth: November 1988
• Nationality: Czech
• 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 Anthony Phelps (Ceased)

• Correspondence address: 77 Harvey Road, Stoke-On-Trent, United Kingdom, ST3 6BD
• Notified on: 26 June 2019
• Ceased on: 15 November 2019
• Date of birth: January 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 Jason George Wardill (Ceased)

• Correspondence address: 20 Surrey Grove, Pudsey, England, LS28 7NH
• Notified on: 8 February 2019
• Ceased on: 26 June 2019
• Date of birth: May 1971
• 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

Miss Marika Kalatova (Ceased)

• Correspondence address: 252 Dowdeswell Close, London, United Kingdom, SW15 5RN
• Notified on: 14 November 2018
• Ceased on: 8 February 2019
• Date of birth: January 1999
• Nationality: Czech
• 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 Vincent Croft (Ceased)

• Correspondence address: 109 St. Helens Road, Leigh, England
• Notified on: 13 June 2018
• Ceased on: 14 November 2018
• Date of birth: April 1993
• 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: 13 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 Oruese Emmanuel Okene (Ceased)

• Correspondence address: 97 Greenwood Avenue, Enfield, United Kingdom, EN3 5DX
• Notified on: 11 October 2017
• Ceased on: 5 April 2018
• Date of birth: May 1976
• 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 Leon Hilarie (Ceased)

• Correspondence address: 15b Hormead Road, London, United Kingdom, W9 3NG
• Notified on: 15 March 2017
• Ceased on: 11 October 2017
• Date of birth: February 1979
• 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

Jamie Wood (Ceased)

• Correspondence address: 15b, Hormead Road, London, United Kingdom, W9 3NG
• Notified on: 30 June 2016
• Ceased on: 15 March 2017
• Date of birth: February 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more