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ALVECOTE OPERATIONS LTD

Company number 09219118

Persons with significant control: 1 person with significant control / 0 statements

Mr Mohammed Ayyaz

Correspondence address
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Notified on
2 February 2023
Date of birth
December 1996
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Andrew Brookes Ceased

Correspondence address
33 Grove Street, Mansfield, United Kingdom, NG19 8BU
Notified on
24 September 2020
Ceased on
2 February 2023
Date of birth
June 1983
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Jerome Simms Ceased

Correspondence address
52 Beauchamp Avenue, Birmingham, United Kingdom, B20 1DX
Notified on
7 August 2019
Ceased on
24 September 2020
Date of birth
February 1995
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Terry Dunne Ceased

Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
Notified on
5 April 2018
Ceased on
7 August 2019
Date of birth
January 1945
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Dean Sutherland Ceased

Correspondence address
10 High Street, Higham Ferrers, Rushden, United Kingdom, NN10 8BL
Notified on
7 November 2017
Ceased on
5 April 2018
Date of birth
December 1987
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Terence Dunne Ceased

Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
Notified on
5 April 2017
Ceased on
7 November 2017
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Kobby Bondzie Ceased

Correspondence address
7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
Notified on
30 June 2016
Ceased on
10 October 2016
Date of birth
April 1977
Nationality
Ghanaian
Country of residence
England
Nature of control
Ownership of shares – 75% or more