FOSTEN SOLUTIONS LTD

Company number 09550197 ·

Dissolved

2 active / 5 ceased · persons with significant control

Mr Stefan Druga

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
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-04-07
Date of birth
May 1969
Nationality
Romanian
Country of residence
England
Correspondence address
2 Dudleston Close, Dudleston Close, Leicester, LE5 4LX, England

Mr Lee Dixon

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
2020-06-09
Date of birth
January 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Brock Road, Chorley, PR6 0DB, United Kingdom

Mr Muhammad Wasif Ayyaz

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
2022-01-01
Ceased on
2022-04-07
Date of birth
May 1995
Nationality
British
Country of residence
England
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Dr Mohammed Ayyaz

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
2021-05-11
Ceased on
2022-01-01
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Mark Rennie

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
2019-08-29
Ceased on
2020-06-09
Date of birth
January 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
108 Daisy Meadow, Preston, PR5 8DJ, United Kingdom

Mr Josh Andrew Marshall

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
2017-10-25
Ceased on
2019-08-29
Date of birth
July 1998
Nationality
British
Country of residence
England
Correspondence address
78 Mayfield Avenue, Thornton-Cleveleys, FY5 2HH, England

Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-03
Ceased on
2017-10-25
Date of birth
January 1948
Nationality
British
Country of residence
England
Correspondence address
78 Mayfield Avenue, Thornton-Cleveleys, FY5 2HH, England