POUGHILL LTD

Company number 09777670

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 16 March 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

Miss Jayne Wynne (Ceased)

• Correspondence address: 8 Ellabank Road, Heanor, United Kingdom, DE75 7HF
• Notified on: 4 August 2020
• Ceased on: 16 March 2022
• Date of birth: April 1955
• 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 Nelson Francisco (Ceased)

• Correspondence address: 6th St Marys Row, Beccles, Norwich, England, NR34 0AL
• Notified on: 5 November 2019
• Ceased on: 4 August 2020
• Date of birth: January 1976
• 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 Rolando Caballero (Ceased)

• Correspondence address: 33 Wheatsheaf Way, Clowne, Chesterfield, United Kingdom, S43 4FA
• Notified on: 29 November 2018
• Ceased on: 5 November 2019
• Date of birth: September 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 James Robert Ryan (Ceased)

• Correspondence address: 20 Lakeland Close, Liverpool, United Kingdom, L1 5HY
• Notified on: 26 July 2018
• Ceased on: 29 November 2018
• Date of birth: July 1992
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 26 July 2018
• 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

Miss Sarah Ikwa (Ceased)

• Correspondence address: 540 Heathway, Dagenham, United Kingdom, RM10 7RU
• Notified on: 18 December 2017
• Ceased on: 5 April 2018
• Date of birth: July 1992
• 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 Fatjona Peposhi (Ceased)

• Correspondence address: 21 Whittington Avenue, Hayes, England, UB4 0AB
• Notified on: 30 June 2017
• Ceased on: 18 December 2017
• Date of birth: August 1994
• 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

Josh Page (Ceased)

• Correspondence address: 21 Whittington Avenue, Hayes, England, UB4 0AB
• Notified on: 30 June 2016
• Ceased on: 8 March 2017
• Date of birth: March 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more