CompaniesInTheUK

ALNHAM LTD

Company number 09758351 ·

Active

2 active / 10 ceased · persons with significant control

Mr Mohammed Ayyaz

Individual Active

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
2022-08-31
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Astrid Rodrigues

Individual Active

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
2020-09-08
Date of birth
July 1981
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
39 Cranford Drive, Hayes, UB3 4LB, United Kingdom

Mr Mohammed Amjed

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
2021-06-14
Ceased on
2022-08-31
Date of birth
October 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
49 Kent Avenue, Slough, SL1 3AB, United Kingdom

Mr Jamie Colin Neal

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
2020-10-30
Ceased on
2021-06-14
Date of birth
April 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
9, Highgate, Leicester, LE2 6SH, United Kingdom

Mr Samuil Velisco

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
2020-04-08
Ceased on
2020-09-08
Date of birth
April 1998
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
14 Hawkins Close, Daventry, NN11 4JG, United Kingdom

Mr Bruce Hihetah

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
2019-11-06
Ceased on
2020-04-08
Date of birth
May 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 5 Bergenia House, Feltham, TW13 4GE, United Kingdom

Mr Oxana Agha

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
2019-09-23
Ceased on
2019-11-06
Date of birth
March 1989
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
11 Armstrong Close, Rugby, CV22 6TU, United Kingdom

Mr Sebastian Nowacki

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
2019-04-30
Ceased on
2019-09-23
Date of birth
July 1975
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
23 Stanley Street, Castleford, WF10 4LW, United Kingdom

Mr Terence Dunne

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
2018-04-05
Ceased on
2019-04-30
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Masum Uddin

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
2017-11-16
Ceased on
2018-04-05
Date of birth
June 1998
Nationality
British
Country of residence
England
Correspondence address
12 Abington Grove, Northampton, NN1 4QX, England

Mr Pollard Andrew

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
2017-07-07
Ceased on
2017-11-16
Date of birth
August 1966
Nationality
British
Country of residence
England
Correspondence address
2 Gracie Mews, 1453 Wimborne Road, Bournemouth, BH10 7DB, England

Mr James Lamport

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-08-01
Ceased on
2016-09-22
Date of birth
November 1983
Nationality
British
Country of residence
England
Correspondence address
2 Gracie Mews, 1453 Wimborne Road, Bournemouth, BH10 7DB, England