BURDROP HONOURABLE LTD

Company number 10125938

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 15 March 2024
• Date of birth: December 1996
• 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 Ahmed Ahmed (Ceased)

• Correspondence address: Flat 2, 43 Burches Green Road, Erdington, United Kingdom, BS4 9SR
• Notified on: 3 September 2020
• Ceased on: 15 March 2024
• 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 Mohammed Hoque (Ceased)

• Correspondence address: 6 Heathfield Road, Birmingham, United Kingdom, B19 1HB
• Notified on: 25 October 2019
• Ceased on: 3 September 2020
• Date of birth: March 1997
• 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 Muhammad Goraya (Ceased)

• Correspondence address: 66 Sparth Bottoms Road, Rochdale, United Kingdom, OL11 4HT
• Notified on: 20 June 2019
• Ceased on: 25 October 2019
• Date of birth: September 1965
• Nationality: Dutch
• 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 Simon Magoba (Ceased)

• Correspondence address: 48 Spencer Road, London, United Kingdom, N17 9UU
• Notified on: 19 March 2019
• Ceased on: 20 June 2019
• Date of birth: October 1994
• 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 Mateusz Parzych (Ceased)

• Correspondence address: 60 Mornington Crescent, Hounslow, United Kingdom, TW5 9SS
• Notified on: 19 September 2018
• Ceased on: 19 March 2019
• Date of birth: January 1998
• 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 Stephen Paul Smith (Ceased)

• Correspondence address: Flat A, 14 Tynemouth Street, London, England, SW6 2QT
• Notified on: 5 April 2018
• Ceased on: 19 September 2018
• Date of birth: May 1999
• 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 Owen Mcnulty (Ceased)

• Correspondence address: 34 Lochbridge Road, Glasgow, Scotland, G34 9AG
• Notified on: 14 November 2017
• Ceased on: 5 April 2018
• Date of birth: August 1981
• 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

Mr Terence Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 14 October 2016
• Ceased on: 14 November 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more