BALHAM SELECT LTD

Company number 09148260

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 26 August 2022
• Date of birth: December 1996
• 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 Sjonpaul Foskett (Ceased)

• Correspondence address: Flat 4, 3 Bedfont Road, Stanwell, Staines-Upon-Thames, United Kingdom, TW19 7LR
• Notified on: 4 August 2020
• Ceased on: 26 August 2022
• Date of birth: August 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 Rafael Bronholo (Ceased)

• Correspondence address: 51 Glencairn Road, London, United Kingdom, SW16 5DG
• Notified on: 29 January 2020
• Ceased on: 4 August 2020
• Date of birth: April 1993
• 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

Mrs Liza Reynolds (Ceased)

• Correspondence address: 38 New Street, Lutterworth, United Kingdom, LE17 4PQ
• Notified on: 17 July 2019
• Ceased on: 29 January 2020
• Date of birth: August 1977
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 20 February 2018
• Ceased on: 17 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

Lesley Farman (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 19 April 2017
• Ceased on: 20 February 2018
• Date of birth: November 1970
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Tomasz Asztal (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 30 May 2016
• Ceased on: 12 September 2016
• Date of birth: January 1992
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more