THURLBY ACE LTD

Company number 08949892

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 4 July 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 Daniel Marquez (Ceased)

• Correspondence address: 19 Peninsular Close, Feltham, United Kingdom, TW14 9SS
• Notified on: 18 August 2021
• Ceased on: 4 July 2022
• Date of birth: May 1975
• 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 Arashdeep Singh (Ceased)

• Correspondence address: 45a Regina Road, Southall, United Kingdom, UB2 5PL
• Notified on: 27 July 2021
• Ceased on: 18 August 2021
• Date of birth: February 2001
• Nationality: Italian
• 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 Fenton Duffy (Ceased)

• Correspondence address: 3 Highgate Lane, Little Hulton, Manchester, United Kingdom, M38 9SZ
• Notified on: 25 May 2021
• Ceased on: 27 July 2021
• Date of birth: July 2001
• 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 Piotr Zubikowski (Ceased)

• Correspondence address: 11 International Way, Sunbury On Thames, United Kingdom, TW16 7HP
• Notified on: 27 August 2020
• Ceased on: 25 May 2021
• Date of birth: August 1985
• Nationality: Polish
• 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

Miss Filofteia Florea (Ceased)

• Correspondence address: 26 Queens Road, Daventry, United Kingdom, NN11 9BN
• Notified on: 9 July 2020
• Ceased on: 27 August 2020
• Date of birth: January 1989
• Nationality: Romanian
• 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 Agnieszka Urbanek (Ceased)

• Correspondence address: 64 Grant Road, Coventry, United Kingdom, CV7 9DE
• Notified on: 16 June 2020
• Ceased on: 9 July 2020
• Date of birth: December 1988
• Nationality: Polish
• 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 Rupert Thompson (Ceased)

• Correspondence address: 2 Manor Villas, Manor Road, Kilsby, Rugby, United Kingdom, CV23 8XS
• Notified on: 12 March 2020
• Ceased on: 16 June 2020
• Date of birth: April 2001
• 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 Luke Gillon (Ceased)

• Correspondence address: 33 Windsor Road, Sunbury-On-Thames, United Kingdom, TW16 7QY
• Notified on: 29 November 2019
• Ceased on: 12 March 2020
• Date of birth: April 1986
• 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 Aaron Howarth (Ceased)

• Correspondence address: 43 Wrenthorpe Road, Wrenthorpe, Wakefield, United Kingdom, WF2 0LR
• Notified on: 30 August 2019
• Ceased on: 29 November 2019
• Date of birth: May 1985
• 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

Miss Britney Burt (Ceased)

• Correspondence address: Flat 15, 10 Page Road, Feltham, England, TW14 8DT
• Notified on: 15 May 2019
• Ceased on: 30 August 2019
• Date of birth: June 2000
• 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 Graeme Miller (Ceased)

• Correspondence address: 107 Kirk Road, Wishaw, United Kingdom, ML2 7BT
• Notified on: 14 March 2018
• Ceased on: 15 May 2019
• Date of birth: December 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

Mr Johnathan Rowan (Ceased)

• Correspondence address: 62 Swinton Crescent, Coatbridge, United Kingdom, ML5 5SF
• Notified on: 5 December 2017
• Ceased on: 14 March 2018
• Date of birth: June 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

Bogdan Birla (Ceased)

• Correspondence address: 4 Masons Court, Aylesbury, United Kingdom, HP19 7QF
• Notified on: 15 September 2016
• Ceased on: 5 December 2017
• Date of birth: June 1997
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more