PORTHTOWAN VALUE LTD

Company number 09721253

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: 15 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 Luke Taylor (Ceased)

• Correspondence address: 44 The Roman Way, Newcastle Upon Tyne, United Kingdom, NE5 5AB
• Notified on: 22 April 2021
• Ceased on: 15 March 2024
• Date of birth: June 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 Mohammed Zakhmi (Ceased)

• Correspondence address: 37 Grassington Close, Leicester, United Kingdom, LE4 0UP
• Notified on: 22 October 2020
• Ceased on: 22 April 2021
• Date of birth: February 1974
• 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 Tony Irvine (Ceased)

• Correspondence address: 347 Longridge, Knutsford, United Kingdom, WA16 8PN
• Notified on: 13 August 2020
• Ceased on: 22 October 2020
• Date of birth: November 1990
• 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 Rhys Marcelsanca (Ceased)

• Correspondence address: 36 Cook Street, Leigh, United Kingdom, WN7 4BT
• Notified on: 12 May 2020
• Ceased on: 13 August 2020
• Date of birth: April 1989
• 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 Jeffrey Baron (Ceased)

• Correspondence address: 20 Dunoon Drive, Blackburn, United Kingdom, BB1 2JJ
• Notified on: 31 March 2020
• Ceased on: 12 May 2020
• Date of birth: March 1958
• 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 Anthony Boundy (Ceased)

• Correspondence address: 11 Faversham Road, Liverpool, United Kingdom, L11 7BG
• Notified on: 11 November 2019
• Ceased on: 31 March 2020
• Date of birth: June 1991
• 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 Simon David Parkin (Ceased)

• Correspondence address: 53a Lake Lock Road, Stanley, Wakefield, United Kingdom, WF3 4HP
• Notified on: 6 September 2019
• Ceased on: 11 November 2019
• Date of birth: November 1973
• 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 Rolandas Maksimovicius (Ceased)

• Correspondence address: 1 Fleury Close, Sheffield, England, S14 1QU
• Notified on: 26 April 2019
• Ceased on: 6 September 2019
• Date of birth: September 1984
• 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 Stuart Michael O'Brien (Ceased)

• Correspondence address: 88 Dick Gardens, Whitburn, Bathgate, United Kingdom, EH47 0BP
• Notified on: 5 October 2018
• Ceased on: 26 April 2019
• Date of birth: May 1986
• 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 Ian Nettleton (Ceased)

• Correspondence address: 4 Glasshouse Road, Kilnhurst, Mexborough, United Kingdom, S64 5TQ
• Notified on: 8 May 2018
• Ceased on: 5 October 2018
• Date of birth: January 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 8 June 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 Nandasiri Kariyapperuma Athuko (Ceased)

• Correspondence address: 38 Aintree Road, Bootle, England, L20 9DN
• Notified on: 21 December 2017
• Ceased on: 5 April 2018
• Date of birth: July 1965
• Nationality: Sri Lankan
• 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 Vasim Sheth (Ceased)

• Correspondence address: 103 Fishwick Parade, Preston, England, PR1 4QD
• Notified on: 30 June 2017
• Ceased on: 21 December 2017
• Date of birth: September 1992
• 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 Martyn Spark (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 4 July 2016
• Ceased on: 5 April 2017
• Date of birth: April 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more