AYJAY GROUP LTD

Company number 03255933

2 active persons with significant control / 0 active statements

Mr Simon Beament (Active)

• Correspondence address: Ayjay House Unit B, 23 Greenway, Bedwas, Caerphilly, Mid Glamorgan, CF83 8DW
• Notified on: 30 January 2025
• Date of birth: August 1974
• Nationality: Welsh
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Leonard Hall (Active)

• Correspondence address: Ayjay House Unit B, 23 Greenway, Bedwas, Caerphilly, Mid Glamorgan, CF83 8DW
• Notified on: 1 September 2016
• Date of birth: April 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Jason Beament (Ceased)

• Correspondence address: Ayjay House Unit B, 23 Greenway, Bedwas, Caerphilly, Mid Glamorgan, CF83 8DW
• Notified on: 1 September 2016
• Ceased on: 26 December 2020
• Date of birth: March 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control