ANSLEY EFFICIENT LTD

Company number 09228633 ·

Active

2 active / 9 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
2024-03-14
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Egidijus Budrika

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
2020-05-12
Date of birth
January 1982
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
40 Torville Cresent, Kettering, NN15 7EN, United Kingdom

Mr Piotr Skubiszak

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
2021-02-17
Ceased on
2024-03-14
Date of birth
July 1966
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
25 Rosedale Way, Bedford, MK42 8JE, United Kingdom

Mr William Carroll

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
2019-09-17
Ceased on
2020-05-12
Date of birth
August 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
96 Lutterworth Road, Leicester, LE2 8TG, United Kingdom

Mr Darren Aitken

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
2019-05-30
Ceased on
2019-09-17
Date of birth
September 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
9 Arthur Gardens, Caldercruix, Airdrie, ML6 7RN, United Kingdom

Mr Florjan Likaj

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
2019-02-14
Ceased on
2019-05-30
Date of birth
November 1981
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
65 Alderney Gardens, Northolt, UB5 5BT, United Kingdom

Mr Emil Adrian Onose

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
2018-11-20
Ceased on
2019-02-14
Date of birth
August 1989
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
6 Birse Cresent, London, NW10 1SJ, United Kingdom

Miss Aysha Parvaz

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
2018-07-17
Ceased on
2018-11-20
Date of birth
July 1997
Nationality
British
Country of residence
England
Correspondence address
69 Carlton Crescent, Luton, LU3 1EP, England

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
2018-07-17
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Philip Gascoine

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
2017-08-24
Ceased on
2018-04-05
Date of birth
October 1956
Nationality
British
Country of residence
England
Correspondence address
54 Upper Queen Street, Rushden, NN10 0BT, England

Harikrishna Patel

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-03-09
Date of birth
September 1970
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom