OXCOMBE VALUE LTD

Company number 09595122

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• 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 Lukasz Wojtal (Ceased)

• Correspondence address: 25a Penton Avenue, Staines-Upon-Thames, United Kingdom, TW18 2NA
• Notified on: 6 April 2021
• Ceased on: 31 August 2022
• Date of birth: October 1988
• 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 Adrian Shardlow (Ceased)

• Correspondence address: 48b Dimsdale Parade East, Newcastle, United Kingdom, ST5 8BU
• Notified on: 25 September 2020
• Ceased on: 6 April 2021
• Date of birth: November 1968
• 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 Ciaran Orr (Ceased)

• Correspondence address: Flat 5, 39 Scarisbrick New Road, Southport, United Kingdom, PR8 6PE
• Notified on: 13 May 2020
• Ceased on: 25 September 2020
• Date of birth: February 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 Dragoc Jarcau (Ceased)

• Correspondence address: 11 Great Central Avenue, Doncaster, United Kingdom, DN4 8BJ
• Notified on: 14 February 2020
• Ceased on: 13 May 2020
• Date of birth: June 1988
• 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 Shane William Dale (Ceased)

• Correspondence address: 61 Buckingham Road, Morecambe, United Kingdom, LA3 1BD
• Notified on: 18 November 2019
• Ceased on: 14 February 2020
• Date of birth: July 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 Ryan Lee Davy (Ceased)

• Correspondence address: 229 Tulketh Brow, Ashton-On-Ribble, Preston, United Kingdom
• Notified on: 21 June 2019
• Ceased on: 18 November 2019
• Date of birth: February 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 George Butterfield (Ceased)

• Correspondence address: 11 Oxford Mews, Wath-Upon-Dearne, Rotherham, England, S63 7GA
• Notified on: 25 February 2019
• Ceased on: 21 June 2019
• Date of birth: November 2000
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr James Mills (Ceased)

• Correspondence address: 21 Monmouth Road, London, United Kingdom, N9 0JA
• Notified on: 25 February 2019
• Ceased on: 25 February 2019
• Date of birth: May 1967
• 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

Miss Megan Jayne Warwick (Ceased)

• Correspondence address: 14a Sulby Grove, Morecambe, United Kingdom, LA4 6HD
• Notified on: 12 November 2018
• Ceased on: 25 February 2019
• Date of birth: March 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 Dawid Mularczyk (Ceased)

• Correspondence address: 1 Dickens Place, Wigan, England, WN3 5HZ
• Notified on: 16 April 2018
• Ceased on: 12 November 2018
• Date of birth: August 1985
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 16 April 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 Terence Dunne (Ceased)

• Correspondence address: 26 Tyrrell Street, Leicester, United Kingdom, LE3 5SA
• Notified on: 5 April 2017
• Ceased on: 13 June 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more