ASHVALE OPERATIONS LTD

Company number 09309497

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 14 March 2024
• 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 Ioan Evans (Ceased)

• Correspondence address: Apartment 1, Ullswater House, Harrogate, United Kingdom, HG1 2RJ
• Notified on: 28 August 2020
• Ceased on: 14 March 2024
• Date of birth: November 1993
• 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 Amira (Ceased)

• Correspondence address: 107 West Farm Avenue, Newcastle Upon Tyne, United Kingdom, NE12 8LT
• Notified on: 7 November 2019
• Ceased on: 28 August 2020
• Date of birth: July 1978
• 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 Gary Walker (Ceased)

• Correspondence address: 13 Urfa Terrace, South Shields, England, NE33 2ES
• Notified on: 15 April 2019
• Ceased on: 7 November 2019
• Date of birth: September 1970
• 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 Thomas Foster (Ceased)

• Correspondence address: 61 Corporation Street, Barnsley, United Kingdom, S70 4PQ
• Notified on: 12 December 2018
• Ceased on: 15 April 2019
• Date of birth: May 1987
• 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 Arun Patel (Ceased)

• Correspondence address: 4 Granby Street, Leeds, United Kingdom, LS6 3AZ
• Notified on: 30 July 2018
• Ceased on: 12 December 2018
• Date of birth: October 1961
• 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: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 30 July 2018
• 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

Mr Adolf Silva (Ceased)

• Correspondence address: 638 Bath Road, Hounslow, England, TW5 9TL
• Notified on: 18 December 2017
• Ceased on: 5 April 2018
• Date of birth: July 1989
• Nationality: Portuguese
• 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

Mathew Leese (Ceased)

• Correspondence address: 37 Harrow Way, Andover, United Kingdom, SP10 3RQ
• Notified on: 30 June 2016
• Ceased on: 18 December 2017
• Date of birth: December 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more