CompaniesInTheUK

BALHAM SELECT LTD

Company number 09148260 ·

Dissolved

1 active / 6 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
2022-08-26
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Sjonpaul Foskett

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
2020-08-04
Ceased on
2022-08-26
Date of birth
August 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 4, 3 Bedfont Road, Stanwell, Staines-Upon-Thames, TW19 7LR, United Kingdom

Mr Rafael Bronholo

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
2020-01-29
Ceased on
2020-08-04
Date of birth
April 1993
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
51 Glencairn Road, London, SW16 5DG, United Kingdom

Mrs Liza Reynolds

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
2019-07-17
Ceased on
2020-01-29
Date of birth
August 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
38 New Street, Lutterworth, LE17 4PQ, 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
2018-02-20
Ceased on
2019-07-17
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Lesley Farman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-19
Ceased on
2018-02-20
Date of birth
November 1970
Nationality
British
Country of residence
Scotland
Correspondence address
35, Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Tomasz Asztal

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-05-30
Ceased on
2016-09-12
Date of birth
January 1992
Nationality
Polish
Country of residence
England
Correspondence address
35, Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom