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ATHERTON ADVANTAGE LTD
Person with Significant Control

ATHERTON ADVANTAGE LTD: Person with Significant Control

    • Overview

    Company NameATHERTON ADVANTAGE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09221830
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ATHERTON ADVANTAGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Ayyaz
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		Apr 21, 2022
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Daniel Newhall
    Gibbs Road House
    DY9 8SY Stourbridge
    Flat 25
    United Kingdom
    		Dec 07, 2020
    Gibbs Road House
    DY9 8SY Stourbridge
    Flat 25
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steve Wood
    LS16 7LL Leeds
    28 Mavis Lane
    United Kingdom
    		Oct 05, 2020
    LS16 7LL Leeds
    28 Mavis Lane
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Bukowicki
    NG33 5PN Grantham
    3 North Witham Road
    United Kingdom
    		Jul 06, 2020
    NG33 5PN Grantham
    3 North Witham Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kgomotso Caleb Marobani
    M22 4RL Manchester
    11 Warsop Avenue
    England
    		Aug 06, 2019
    M22 4RL Manchester
    11 Warsop Avenue
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Terence Dunne
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    United Kingdom
    		Feb 20, 2018
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bartlomiej Wroblewski
    LS14 1AB Leeds
    7 Limewood Way
    England
    		Mar 14, 2017
    LS14 1AB Leeds
    7 Limewood Way
    England
    		Yes
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Christopher Rayne
    St Leonards Street
    MK42 9EQ Bedford
    46
    United Kingdom
    		Jun 30, 2016
    St Leonards Street
    MK42 9EQ Bedford
    46
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0