ALTRINCHAM PERFECTION LTD

Company number 09712040

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: 6 September 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 Richard Rochester (Ceased)

• Correspondence address: 21 Old Cote Drive, Hounslow, United Kingdom, TW5 0RW
• Notified on: 9 September 2021
• Ceased on: 6 September 2022
• Date of birth: January 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 Yusuf Galadid (Ceased)

• Correspondence address: 2 Hawker Terrace, Johnson Road, Hounslow, United Kingdom, TW5 9LQ
• Notified on: 10 November 2020
• Ceased on: 9 September 2021
• Date of birth: September 2003
• 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 Muneer Mustafa Mahamed (Ceased)

• Correspondence address: 62 Commonwealth Avenue, Hayes, England, UB3 2PN
• Notified on: 30 July 2020
• Ceased on: 10 November 2020
• Date of birth: April 1995
• 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 Steve Loveridge (Ceased)

• Correspondence address: 7 Mill Place Caravan Park, Slough, United Kingdom, SL3 9JD
• Notified on: 14 November 2019
• Ceased on: 30 July 2020
• Date of birth: May 2001
• 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 Jacobo Porta Gonzalez (Ceased)

• Correspondence address: 19a High Street, London, England, SE25 6EZ
• Notified on: 26 April 2019
• Ceased on: 14 November 2019
• Date of birth: June 1985
• Nationality: Spanish
• 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

Stuart Gill (Ceased)

• Correspondence address: 44 Chippenham Road, Middlesbrough, United Kingdom, TS4 3PH
• Notified on: 6 April 2016
• Ceased on: 20 February 2018
• Date of birth: May 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more