CompaniesInTheUK

ALPHINGTON VENTURES LTD

Company number 09549969 ·

Dissolved

1 active / 12 ceased · persons with significant control

Dr 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
2022-08-26
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Miss Delia Ciobanu

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
Notified on
2022-01-28
Ceased on
2022-03-10
Date of birth
July 1994
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
18 St Hildas Avenue, Ashford, TW15 3QZ, United Kingdom

Mr Abdullaahi Nor

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
2021-07-22
Ceased on
2022-01-28
Date of birth
August 2003
Nationality
Somali
Country of residence
United Kingdom
Correspondence address
20 Canalside Gardens, Southall, UB2 5TJ, United Kingdom

Mr Jordan Penfold

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
2021-05-25
Ceased on
2021-07-22
Date of birth
October 2002
Nationality
British
Country of residence
United Kingdom
Correspondence address
21 Whittle Street, Manchester, M28 3WT, United Kingdom

Mr Simbarashe Makunde

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
2020-10-07
Ceased on
2021-01-07
Date of birth
October 1995
Nationality
Zimbabwean
Country of residence
United Kingdom
Correspondence address
59 Didsbury Street, Leicester, LE3 1QP, United Kingdom

Mr Thomas Szopinski

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
2020-08-24
Ceased on
2020-10-07
Date of birth
June 1989
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
118 Tillycairn Drive, Glasgow, G33 5AF, United Kingdom

Mr Derek Taylor

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
2019-04-11
Ceased on
2020-08-24
Date of birth
May 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
102 Sunningdale Avenue, Feltham, TW13 5JU, United Kingdom

Mr Damian Adam Drewiecki

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
2019-03-21
Ceased on
2019-04-11
Date of birth
April 1989
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
110 Pitfield Way, London, NW10 0UA, England

Mr Nigel Howard James

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
2018-10-05
Ceased on
2019-03-21
Date of birth
January 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
34 Huntingdon Road, Leicester, LE4 9GF, United Kingdom

Mr Aaron Dawes

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
2018-08-07
Ceased on
2018-10-05
Date of birth
November 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
220 New Road, High Wycombe, HP12 4RG, United Kingdom

Mr Ioan Mutu

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
2018-04-09
Ceased on
2018-08-07
Date of birth
June 1992
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
1/1 6 Sir Michael Place, Paisley, PA1 2HR, Scotland

Mr Anthony John Hall

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
2017-10-04
Ceased on
2018-04-09
Date of birth
June 1981
Nationality
British
Country of residence
England
Correspondence address
521 Clock Face Road, Clock Face, St. Helens, WA9 4TZ, England

Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-15
Ceased on
2017-10-04
Date of birth
January 1948
Nationality
British
Country of residence
England
Correspondence address
521 Clock Face Road, Clock Face, St. Helens, WA9 4TZ, England