ALFINGTON CONSUMMATE LTD

Who controls this company?

Miss Monique Shiels

Correspondence address
Apartment 3 Calvert Court, Ripon, United Kingdom, HG4 1BQ
Date of birth
May 1995
Notified on
2020-09-18
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Ashley Burt

Correspondence address
3a The Clumps, Ashford, United Kingdom, TW15 1AT
Date of birth
July 1997
Notified on
2021-11-26
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mohammed Ayyaz

Correspondence address
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Date of birth
December 1996
Notified on
2022-08-25
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mateusz Swidnicki

HISTORIC INFORMATION
Ceased on
2016-10-04
Correspondence address
27, Southwark Street, Nottingham, United Kingdom
Date of birth
October 1990
Notified on
2016-07-28
Nationality
Polish
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares

Mr Terence Dunne

HISTORIC INFORMATION
Ceased on
2017-11-03
Correspondence address
7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Date of birth
January 1945
Notified on
2017-04-05
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mrs Valentina Banel

HISTORIC INFORMATION
Ceased on
2018-02-20
Correspondence address
16 Fairway, Northampton, England, NN2 7JZ
Date of birth
April 1968
Notified on
2017-11-03
Nationality
Lithuanian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Terence Dunne

HISTORIC INFORMATION
Ceased on
2019-04-26
Correspondence address
35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA
Date of birth
January 1945
Notified on
2018-02-20
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Hristo Metodiev

HISTORIC INFORMATION
Ceased on
2019-10-08
Correspondence address
Flat 4, Alton Place, 89 Hampshire Avenue, Slough, England, SL1 3AG
Date of birth
July 1994
Notified on
2019-04-26
Nationality
Bulgarian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Sumantrai Patel

HISTORIC INFORMATION
Ceased on
2019-10-28
Correspondence address
21 Redlees Close, Isleworth, United Kingdom, TW7 7HE
Date of birth
July 1956
Notified on
2019-10-08
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Dr Mohammed Ayyaz

HISTORIC INFORMATION
Ceased on
2020-09-18
Correspondence address
191 Washington Street, Bradford, United Kingdom, BD8 9QP
Date of birth
December 1996
Notified on
2019-10-28
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Luciano De Machado

HISTORIC INFORMATION
Ceased on
2021-11-26
Correspondence address
91 The Avenue, Wembley, United Kingdom, HA9 9PQ
Date of birth
November 1999
Notified on
2020-12-09
Nationality
Brazilian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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