ADLINGTON EMINENCE LTD

Company number 09111698

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 Shaun Tucker (Ceased)

• Correspondence address: 8 St. Catherines Court, Orchard Road, Feltham, United Kingdom, TW13 4ER
• Notified on: 3 December 2021
• Ceased on: 31 August 2022
• Date of birth: August 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

Ms Jade Tossell (Ceased)

• Correspondence address: 66 Crescent Avenue, Coventry, United Kingdom, CV3 1HE
• Notified on: 30 November 2020
• Ceased on: 3 December 2021
• Date of birth: July 1988
• 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

Ms Tia Pullen (Ceased)

• Correspondence address: 26 Woodland Avenue, Lutterworth, United Kingdom, LE17 5AR
• Notified on: 15 September 2020
• Ceased on: 30 November 2020
• Date of birth: October 1998
• 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 Terrence Tera (Ceased)

• Correspondence address: 23 Jefferson House, Brentford, United Kingdom, TW8 0HP
• Notified on: 31 March 2020
• Ceased on: 15 September 2020
• Date of birth: April 1998
• Nationality: Zimbabwean
• 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 Nathanael James (Ceased)

• Correspondence address: 25 Sheringham Road, Leicester, United Kingdom, LE4 0JR
• Notified on: 13 November 2019
• Ceased on: 31 March 2020
• Date of birth: January 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 Oscar James Piszewsky (Ceased)

• Correspondence address: 13 Bomer Close, Sipson, West Drayton, United Kingdom, UB7 0JP
• Notified on: 11 July 2019
• Ceased on: 13 November 2019
• Date of birth: March 2000
• Nationality: English
• 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: 20 February 2018
• Ceased on: 11 July 2019
• 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

Lee-Ann Aitchison (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 9 May 2017
• Ceased on: 20 February 2018
• Date of birth: June 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Tina Butcher (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 30 June 2016
• Ceased on: 9 May 2017
• Date of birth: November 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more