ABOFA LTD

Company number 12228648 ·

Active

2 active / 2 ceased · persons with significant control

Mr Noel Carroll

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-07-26
Date of birth
October 1946
Nationality
Australian
Country of residence
Australia
Correspondence address
Cooper Hathaway Limited, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England

Mr William Dowson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-07-26
Date of birth
January 1970
Nationality
British
Country of residence
England
Correspondence address
79 Ellen Close, Mount Hawke, Truro, Cornwall, TR4 8TU, England

Mr David Alan Irwin Cooper

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-26
Ceased on
2025-07-26
Date of birth
June 1967
Nationality
British
Country of residence
England
Correspondence address
C/O Sch Consultancy Limited, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England

Mr Simon Charles Hathaway

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-26
Ceased on
2019-09-26
Date of birth
June 1965
Nationality
British
Country of residence
England
Correspondence address
C/O Sch Consultancy Limited, 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS, England