ALLESTREE VENTURES LTD

Company number 09205823

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 31 August 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 Jonathan Payne (Ceased)

• Correspondence address: 18 Harcourt, Wraysbury, Staines Upon Thames, United Kingdom, TW19 5DY
• Notified on: 16 March 2022
• Ceased on: 31 August 2022
• Date of birth: January 1976
• 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

Ms Esperanca Fernandes (Ceased)

• Correspondence address: Flat 4 Meridian Court, 226 Yeading Lane, Hayes, United Kingdom, UB4 9AU
• Notified on: 13 April 2021
• Ceased on: 16 March 2022
• Date of birth: December 1992
• Nationality: Indian
• 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 Mahraj Mustafa (Ceased)

• Correspondence address: 119 Brooklands Road, Birmingham, England, B28 8LB
• Notified on: 13 April 2021
• Ceased on: 14 April 2021
• Date of birth: July 1997
• 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 Hilton (Ceased)

• Correspondence address: 19 Warwick Road, Manchester, United Kingdom, M44 5HE
• Notified on: 28 January 2021
• Ceased on: 13 April 2021
• Date of birth: June 1964
• 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 Mohammed Kromah (Ceased)

• Correspondence address: Flat 1 2 Holly Road, Birmingham, United Kingdom, B20 2DB
• Notified on: 9 June 2020
• Ceased on: 28 January 2021
• Date of birth: August 2000
• 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 Kshitiz Rai (Ceased)

• Correspondence address: 68 Nine Elms Avenue, Uxbridge, United Kingdom, UB8 3TL
• Notified on: 4 February 2020
• Ceased on: 9 June 2020
• Date of birth: April 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 Jason Tisdale (Ceased)

• Correspondence address: 8 Tudor Park Court, Sutton Coldfield, United Kingdom, B74 4QH
• Notified on: 27 November 2019
• Ceased on: 4 February 2020
• 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 Pawel Laskowski (Ceased)

• Correspondence address: Flat 6, 246-248 Uxbridge Road, London, United Kingdom, W12 7JA
• Notified on: 28 June 2019
• Ceased on: 27 November 2019
• Date of birth: August 1996
• 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 Kolawole Osineye (Ceased)

• Correspondence address: 213 Godman Road, Grays, United Kingdom, RM16 4TR
• Notified on: 7 March 2019
• Ceased on: 28 June 2019
• Date of birth: November 1975
• Nationality: Nigerian
• 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 Tibor Gerebenes (Ceased)

• Correspondence address: 47 Robin Hood Way, Greenford, United Kingdom, UB6 7QN
• Notified on: 8 November 2018
• Ceased on: 7 March 2019
• Date of birth: September 1969
• 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

Mr Arron Elliott Xavier (Ceased)

• Correspondence address: 37 Port Arthur Road, Nottingham, United Kingdom, NG2 4GB
• Notified on: 18 September 2018
• Ceased on: 8 November 2018
• Date of birth: October 1998
• 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 Thomas Mcindoe (Ceased)

• Correspondence address: 9 Parkwood Crescent, Nottingham, United Kingdom, NG5 4EA
• Notified on: 28 February 2018
• Ceased on: 18 September 2018
• Date of birth: February 1981
• Nationality: New Zealander
• 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 Shane Dalgarno (Ceased)

• Correspondence address: 55 Edmiston Drive, Linwood, Paisley, United Kingdom, PA3 3TD
• Notified on: 7 April 2017
• Ceased on: 28 February 2018
• Date of birth: February 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

Lucian Ionas (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 30 June 2016
• Ceased on: 15 March 2017
• Date of birth: June 1983
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more