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ADDISCOMBE FAVOURITE LTD

Company number 09204557

Persons with significant control: 1 person with significant control / 0 statements

Mr Mohammed Ayyaz

Correspondence address
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Notified on
11 August 2022
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Christopher Murray Ceased

Correspondence address
11 Daws Court, Iver, United Kingdom, SL0 9NQ
Notified on
12 October 2020
Ceased on
11 August 2022
Date of birth
September 1985
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr George Claridge Ceased

Correspondence address
14 Abbot Ridge, Long Crendon, Aylesbury, United Kingdom, HP18 9AZ
Notified on
3 July 2020
Ceased on
12 October 2020
Date of birth
March 2001
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Shantelle Hayden Ceased

Correspondence address
37 Keppel Road, Dagenham, United Kingdom, RM9 5LU
Notified on
2 March 2020
Ceased on
3 July 2020
Date of birth
February 1995
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Daniel Viorel Necula Ceased

Correspondence address
72 Ramsgill Drive, Ilford, United Kingdom, IG2 7TP
Notified on
6 December 2019
Ceased on
2 March 2020
Date of birth
January 1995
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Tres Brown Ceased

Correspondence address
121 Chatsworth Road, London, United Kingdom, E15 1RD
Notified on
5 September 2019
Ceased on
6 December 2019
Date of birth
September 1998
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Antoni Kowalski Ceased

Correspondence address
27 Bentry Road, Dagenham, England, RM8 3PA
Notified on
10 June 2019
Ceased on
5 September 2019
Date of birth
September 1998
Nationality
Polish
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Ryan Kelly Ceased

Correspondence address
24 Moorhills Crescent, Wing, Leighton Buzzard, England, LU7 0NF
Notified on
13 March 2019
Ceased on
10 June 2019
Date of birth
September 1992
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Otto Mezo Ceased

Correspondence address
8 Beresford Avenue, Aylesbury, United Kingdom, HP19 9RU
Notified on
2 August 2018
Ceased on
13 March 2019
Date of birth
November 1996
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Terry Dunne Ceased

Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
Notified on
5 April 2018
Ceased on
2 August 2018
Date of birth
January 1945
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Thomas Field Ceased

Correspondence address
Hugdole, Brook Lane, Catcott, Bridgwater, United Kingdom, TA7 9HH
Notified on
14 March 2018
Ceased on
5 April 2018
Date of birth
October 1997
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr David Brincoveanu Ceased

Correspondence address
23 Cottrell Road, Bristol, England, BS5 6TH
Notified on
21 November 2017
Ceased on
14 March 2018
Date of birth
December 1984
Nationality
Romanian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Kacper Sledz Ceased

Correspondence address
46 The Crest, Bristol, United Kingdom, BS4 3JB
Notified on
9 June 2017
Ceased on
21 November 2017
Date of birth
December 1997
Nationality
Polish
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Kristian Catanescu Ceased

Correspondence address
46 The Crest, Bristol, United Kingdom, BS4 3JB
Notified on
30 June 2016
Ceased on
6 February 2017
Date of birth
February 1976
Nationality
Romanian
Country of residence
England
Nature of control
Ownership of shares – 75% or more