CompaniesInTheUK

CAPHEATON VALUE LTD

Company number 09205915 ·

Active

3 active / 10 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
2026-02-18
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

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
2024-03-15
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Richard Humpleby

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
2020-05-13
Date of birth
April 1984
Nationality
British
Country of residence
England
Correspondence address
5 Orchard Street, Wombwell, Barnsley, S73 8HQ, England

Mr Damian Szwarz

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
2024-08-16
Ceased on
2026-02-18
Date of birth
August 1989
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
5 Trent Road, Corby, NN17 2HD, United Kingdom

Mr Stainimir Petrov

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
2022-11-03
Ceased on
2024-03-15
Date of birth
July 1984
Nationality
Bulgarian
Country of residence
United Kingdom
Correspondence address
78 Stainton Drive, Grimsby, DN33 1EF, United Kingdom

Mr Adelin-Leonard Hreniuc

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
2021-08-19
Ceased on
2022-11-03
Date of birth
October 1999
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
118 Burghley Drive, Corby, NN18 8EA, United Kingdom

Mr Robert Kaye

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
2019-09-11
Ceased on
2020-05-13
Date of birth
February 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
440 La Salle Chadwick Street, Leeds, LS10 1NG, United Kingdom

Mr Stuart James Blake

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
2018-05-16
Ceased on
2019-09-11
Date of birth
May 1968
Nationality
British
Country of residence
England
Correspondence address
4 Grasmere Drive, Middlesbrough, TS6 0EF, 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
2018-05-16
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Josemar Padilla Montalbo

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
2018-01-24
Ceased on
2018-04-05
Date of birth
December 1973
Nationality
Filipino
Country of residence
England
Correspondence address
2 Colwyn Crescent, Hounslow, TW3 4AW, England

Mr Mark Gray

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
2017-09-27
Ceased on
2018-01-24
Date of birth
May 1964
Nationality
British
Country of residence
England
Correspondence address
44 Cinder Hill Lane, Grenoside, Sheffield, S35 8NG, England

Mr Christian Ruiz-Arias

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
2017-02-27
Ceased on
2017-09-27
Date of birth
October 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
28 Bertie Road, Norwich, NR3 2HA, United Kingdom

George Cobb

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-02-27
Date of birth
November 1993
Nationality
British
Country of residence
England
Correspondence address
28, Bertie Road, Norwich, NR3 2HA, United Kingdom