EMBOROUGH VALUE LTD

Company number 09606385

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: 25 July 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 Paul Caistor (Ceased)

• Correspondence address: 2 Keene Street, Newport, United Kingdom, NP19 0FU
• Notified on: 5 March 2021
• Ceased on: 25 July 2024
• Date of birth: January 1960
• 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 Katarzyna Burzynska (Ceased)

• Correspondence address: 66 Pinnock Place, Coventry, United Kingdom, CV4 9SA
• Notified on: 2 December 2020
• Ceased on: 5 March 2021
• Date of birth: September 1994
• 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 Wayne Brook (Ceased)

• Correspondence address: 15 Arrowsmith Court, Horwich, Horwich, United Kingdom, BL6 6HH
• Notified on: 27 August 2020
• Ceased on: 2 December 2020
• Date of birth: February 1966
• 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 Phillip Sellers (Ceased)

• Correspondence address: 2 Blaenclydach Street, Cardiff, United Kingdom, CF11 7BB
• Notified on: 29 June 2020
• Ceased on: 27 August 2020
• Date of birth: February 1988
• 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 Steven Mooney (Ceased)

• Correspondence address: 133 Woodcote Avenue, Kenilworth, United Kingdom, CV8 1BE
• Notified on: 1 May 2020
• Ceased on: 29 June 2020
• Date of birth: October 1980
• 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 Matthew Dennison (Ceased)

• Correspondence address: 17 Church Road, Upper Boddington, Daventry, England, NN11 6DL
• Notified on: 4 July 2018
• Ceased on: 1 May 2020
• Date of birth: August 1972
• 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: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 4 July 2018
• Date of birth: January 1945
• 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 Robert Tristan Molyneux (Ceased)

• Correspondence address: 313 North Drive, Thornton-Cleveleys, England, FY5 3RD
• Notified on: 8 February 2018
• Ceased on: 5 April 2018
• Date of birth: June 1979
• 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 Ravoslaw Wojciechowski (Ceased)

• Correspondence address: Flat 1/2, 36 Penniver Drive, Glasgow, Scotland, G51 4JS
• Notified on: 7 July 2017
• Ceased on: 8 February 2018
• Date of birth: August 1985
• Nationality: Polish
• Country of residence: Scotland
• 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: 313 North Drive, Thornton-Cleveleys, England, FY5 3RD
• Notified on: 5 April 2017
• Ceased on: 7 July 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more