COLVA DYNAMIC LTD

Company number 10125895

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 26 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 Johnny Moore (Ceased)

• Correspondence address: Flat 2, 86 Princes Park Lane, Hayes, United Kingdom, UB3 1JX
• Notified on: 10 June 2020
• Ceased on: 26 August 2022
• Date of birth: September 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 Daniel De Oliveira (Ceased)

• Correspondence address: 19 Charlotte Street, Rugby, United Kingdom, CV21 3HB
• Notified on: 11 March 2020
• Ceased on: 10 June 2020
• Date of birth: May 1976
• 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 Aaron Cooper (Ceased)

• Correspondence address: 153 Three Spires Avenue, Coventry, United Kingdom, CV6 1LB
• Notified on: 10 December 2019
• Ceased on: 11 March 2020
• Date of birth: May 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 Sarka Kratochvilova (Ceased)

• Correspondence address: 8 Royal Close, Daventry, United Kingdom, N11 9DS
• Notified on: 20 September 2019
• Ceased on: 10 December 2019
• Date of birth: April 1980
• Nationality: Czech
• 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 Daryl Curley (Ceased)

• Correspondence address: 16, Aquila Drive, Newcastle Upon Tyne, United Kingdom, NE15 0BS
• Notified on: 17 April 2019
• Ceased on: 20 September 2019
• Date of birth: August 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

Mr Catalin Darabanu (Ceased)

• Correspondence address: 30 Lingfield Walk, Corby, United Kingdom, NN18 9JS
• Notified on: 2 November 2018
• Ceased on: 17 April 2019
• Date of birth: January 1965
• 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 Ioan Ghergut (Ceased)

• Correspondence address: 4 The Fensway, Birmingham, United Kingdom, B34 6EY
• Notified on: 15 August 2018
• Ceased on: 2 November 2018
• Date of birth: January 1993
• 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 Demario Bennett (Ceased)

• Correspondence address: 7 Elstar Court, Lowen Road, Rainham, United Kingdom, United Kingdom, RM13 8FN
• Notified on: 24 May 2018
• Ceased on: 15 August 2018
• Date of birth: May 1996
• Nationality: Jamaican
• 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: 24 May 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

Miss Aleksandra Maria Pruska (Ceased)

• Correspondence address: 66 Linksview Road, Motherwell, United Kingdom, ML1 4AY
• Notified on: 16 October 2017
• Ceased on: 5 April 2018
• Date of birth: October 1986
• 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 Terence Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 14 April 2016
• Ceased on: 16 October 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more