CompaniesInTheUK

AYSGARTH ENTERPRISE LTD

Company number 09112256 ·

Active

2 active / 11 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
2022-09-01
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Ross Birney

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
2020-10-09
Date of birth
June 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
131 Aylen Road, Portsmouth, PO3 5HE, United Kingdom

Mr Christopher Demilola Olalekan Olarewaju

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
2021-11-16
Ceased on
2022-09-01
Date of birth
May 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
15 Walker Crescent, Slough, SL3 7GB, United Kingdom

Mr Paramjit Dhari

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
2021-01-21
Ceased on
2021-11-16
Date of birth
August 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
14 Southampton Road, Northampton, NN4 8EA, United Kingdom

Mr Marcin Wachowski

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
2020-08-27
Ceased on
2020-10-09
Date of birth
June 1997
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
16 Empire Way, Motherwell, ML1 3FQ, United Kingdom

Mr Jaroslaw Seczkowski

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
2019-12-04
Ceased on
2020-08-27
Date of birth
September 1983
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
66 St. Leonards Gardens, Hounslow, TW5 9DH, United Kingdom

Mr Leon Baugh

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
2019-04-09
Ceased on
2019-12-04
Date of birth
November 1979
Nationality
British
Country of residence
England
Correspondence address
62 Blenheim Way, Castle Vale, Birmingham, B35 7JF, England

Mr Paul Stoner

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
2018-11-28
Ceased on
2019-04-09
Date of birth
September 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Heron Road, Caldicot, NP26 5RH, United Kingdom

Mr Mahamed Warsame Abdullahi

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
2018-06-04
Ceased on
2018-11-28
Date of birth
October 1993
Nationality
Swedish
Country of residence
United Kingdom
Correspondence address
31 Mildred Avenue, Hayes, UB3 1TW, England

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
2018-06-04
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Miss Madeha Liaquat

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
2017-08-25
Ceased on
2018-04-05
Date of birth
February 1994
Nationality
British
Country of residence
England
Correspondence address
43 Burnside, St. Albans, AL1 5RT, England

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-22
Ceased on
2017-08-25
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom

Mr Ronald Baxter

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-03-22
Date of birth
February 1961
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom