ALFINGTON CONSUMMATE LTD

Company number 09708534

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 25 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 Ashley Burt (Ceased)

• Correspondence address: 3a The Clumps, Ashford, United Kingdom, TW15 1AT
• Notified on: 26 November 2021
• Ceased on: 25 August 2022
• Date of birth: July 1997
• 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 Luciano De Machado (Ceased)

• Correspondence address: 91 The Avenue, Wembley, United Kingdom, HA9 9PQ
• Notified on: 9 December 2020
• Ceased on: 26 November 2021
• Date of birth: November 1999
• Nationality: Brazilian
• 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 Monique Shiels (Ceased)

• Correspondence address: Apartment 3 Calvert Court, Ripon, United Kingdom, HG4 1BQ
• Notified on: 18 September 2020
• Ceased on: 9 December 2020
• Date of birth: May 1995
• 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

Dr Mohammed Ayyaz (Ceased)

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 28 October 2019
• Ceased on: 18 September 2020
• 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 Sumantrai Patel (Ceased)

• Correspondence address: 21 Redlees Close, Isleworth, United Kingdom, TW7 7HE
• Notified on: 8 October 2019
• Ceased on: 28 October 2019
• Date of birth: July 1956
• 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 Hristo Metodiev (Ceased)

• Correspondence address: Flat 4, Alton Place, 89 Hampshire Avenue, Slough, England, SL1 3AG
• Notified on: 26 April 2019
• Ceased on: 8 October 2019
• Date of birth: July 1994
• Nationality: Bulgarian
• 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, United Kingdom, LS7 4RA
• Notified on: 20 February 2018
• Ceased on: 26 April 2019
• 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

Mrs Valentina Banel (Ceased)

• Correspondence address: 16 Fairway, Northampton, England, NN2 7JZ
• Notified on: 3 November 2017
• Ceased on: 20 February 2018
• Date of birth: April 1968
• Nationality: Lithuanian
• 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: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 5 April 2017
• Ceased on: 3 November 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mateusz Swidnicki (Ceased)

• Correspondence address: 27 Southwark Street, Nottingham, United Kingdom
• Notified on: 28 July 2016
• Ceased on: 4 October 2016
• Date of birth: October 1990
• Nationality: Polish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more