CompaniesInTheUK

ASWARBY KEY LTD

Company number 10117734 ·

Active

2 active / 8 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 Daniel Burton

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
2020-08-06
Date of birth
February 1976
Nationality
British
Country of residence
England
Correspondence address
15 Grampian Drive, Arnold, Nottingham, NG5 9PR, England

Mr Selton Almeida

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
April 1988
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
4 Standard Road, Hounslow, TW4 7AS, United Kingdom

Mr Tome Rodrigues

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
2020-10-28
Ceased on
2021-06-14
Date of birth
December 1955
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
73 Bulstrode Avenue, Hounslow, TW3 3AA, United Kingdom

Mr Arek Stasiak

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
2019-10-09
Ceased on
2020-08-06
Date of birth
February 1989
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
Flander's House, York, YO1 7BX, United Kingdom

Mr Mark Johnson

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
2018-07-30
Ceased on
2019-10-09
Date of birth
June 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
6 Lightowler Street, Bradford, BD6 1NA, United Kingdom

Mr Terry 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
2018-07-30
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Valentine Nyandoro

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
2017-11-17
Ceased on
2018-04-05
Date of birth
October 1983
Nationality
Zimbabwean
Country of residence
United Kingdom
Correspondence address
527 Long Chaulden, Hemel Hempstead, HP1 2NP, United Kingdom

Mr Michael Andrew Challoner

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
2017-08-09
Ceased on
2017-11-17
Date of birth
June 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
12, Downside, Widnes, WA8 4NR, United Kingdom

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-08
Ceased on
2017-08-09
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom