ALMINSTONE VENTURES LTD

Company number 09204274

1 person with significant control / 0 statements

Mr Sean Nolan

• Correspondence address: 19b Alsop Road, Bristol, Bristol, England
• Notified on: 1 April 2022
• Date of birth: December 1986
• 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 Stuart Lee (Ceased)

• Correspondence address: 31a Dark Lane, Bedworth, United Kingdom, CV12 0JL
• Notified on: 11 October 2021
• Ceased on: 1 April 2022
• Date of birth: September 1973
• 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 Louis Beard (Ceased)

• Correspondence address: 94 The Drive, Feltham, United Kingdom, TW14 0AL
• Notified on: 18 June 2021
• Ceased on: 11 October 2021
• Date of birth: May 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 Adeel Hashmi (Ceased)

• Correspondence address: 371 Cotterills Lane, Birmingham, United Kingdom, B8 2PJ
• Notified on: 30 March 2021
• Ceased on: 18 June 2021
• Date of birth: July 1991
• 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 Leigh Evans (Ceased)

• Correspondence address: 70 Lower Adelaide Street, Northampton, United Kingdom, NN2 6BB
• Notified on: 11 January 2021
• Ceased on: 30 March 2021
• Date of birth: August 1984
• 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 Stuart Robinson (Ceased)

• Correspondence address: 13e Maxwellton Court, Paisley, United Kingdom, PA1 2UE
• Notified on: 30 November 2020
• Ceased on: 11 January 2021
• Date of birth: May 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 Stephen Brown (Ceased)

• Correspondence address: 43 Sycamore Avenue, Oulton Broad, United Kingdom, NR33 9PH
• Notified on: 11 December 2019
• Ceased on: 30 November 2020
• Date of birth: May 1971
• 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 David James Seaman (Ceased)

• Correspondence address: 15 Ashfield Road, North Walsham, England, NR28 9EL
• Notified on: 5 September 2019
• Ceased on: 11 December 2019
• Date of birth: February 1994
• 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 Alexander Clarke (Ceased)

• Correspondence address: 32 Forest Road, Leicester, United Kingdom, LE9 3BG
• Notified on: 3 January 2019
• Ceased on: 5 September 2019
• Date of birth: April 1983
• 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 Paul Michael Mcnulty (Ceased)

• Correspondence address: Trewolla Cottage, Trewolla, St. Newlyn East, Newquay, United Kingdom, TR8 5JY
• Notified on: 3 September 2018
• Ceased on: 3 January 2019
• Date of birth: June 1963
• 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 Zachary Millington (Ceased)

• Correspondence address: 60 Borrowdale Close, Carcroft, Doncaster, United Kingdom, DN6 8QS
• Notified on: 21 March 2018
• Ceased on: 3 September 2018
• Date of birth: August 1992
• 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 James Grant (Ceased)

• Correspondence address: 15 Clunie Place, Coatbridge, United Kingdom, ML5 4NN
• Notified on: 15 December 2017
• Ceased on: 21 March 2018
• Date of birth: October 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 Anthony Crump (Ceased)

• Correspondence address: 26 Roland Mount, Holbrooks, Coventry, United Kingdom, CV6 4HP
• Notified on: 16 May 2017
• Ceased on: 15 December 2017
• Date of birth: December 1969
• 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

Marcin Sikorski (Ceased)

• Correspondence address: 26 Roland Mount, Holbrooks, Coventry, United Kingdom, CV6 4HP
• Notified on: 30 June 2016
• Ceased on: 5 April 2017
• Date of birth: May 1991
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more