ESTRADA SERVICES LTD

Company number 11756520

1 active person with significant control / 0 active statements

Mr Derek Keith Bott (Active)

• Correspondence address: 89 Dyas Avenue, Birmingham, England, B42 1HQ
• Notified on: 6 January 2022
• Date of birth: July 1961
• 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

Mr Gary Robert Mackie (Ceased)

• Correspondence address: 17, Kings Court, Kingsfield Road, Barwell, Leicester, Leicestershire, England, LE9 8NZ
• Notified on: 1 June 2021
• Ceased on: 15 September 2021
• Date of birth: August 1968
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Gary Robert Mackie (Ceased)

• Correspondence address: 17, Kings Court, Kingsfield Road, Barwell, Leicester, Leicestershire, England, LE9 8NZ
• Notified on: 17 January 2021
• Ceased on: 1 June 2021
• Date of birth: August 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 Allen Jasen Burke (Ceased)

• Correspondence address: PO Box N12 8BY, 9b, Percy Road, North Finchley, London, United Kingdom, N12 8BY
• Notified on: 2 January 2021
• Ceased on: 27 January 2021
• Date of birth: February 1970
• 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: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Andrew Thomas Trott (Ceased)

• Correspondence address: 9b, Percy Road, North Finchley, London, England, N12 8BY
• Notified on: 22 February 2019
• Ceased on: 3 January 2021
• Date of birth: December 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

Mrs Susan Patricia Wilson (Ceased)

• Correspondence address: 9b, Percy Road, North Finchley, London, England, N12 8BY
• Notified on: 8 January 2019
• Ceased on: 22 February 2019
• Date of birth: March 1957
• 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