CompaniesInTheUK

GLASTON SOLUTIONS LTD

Company number 09727292 ·

Active

2 active / 4 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
2024-03-14
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Miss Sarah Douglas

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
2020-09-01
Date of birth
September 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
9 Fairfield Link, Leeds, LS25 6LT, United Kingdom

Mr Jonatan Rodriguez

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
2020-11-16
Ceased on
2024-03-14
Date of birth
April 1978
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
13 Hathaway Walk, Bristol, BS5 0UY, United Kingdom

Mr David Moraes

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
2019-12-19
Ceased on
2020-09-01
Date of birth
February 1966
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
6 Clovelly Avenue, Leeds, LS11 6EB, United Kingdom

Mr Jerry Fernandes

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
2017-04-27
Ceased on
2019-12-19
Date of birth
May 1987
Nationality
Portuguese
Country of residence
England
Correspondence address
61 Pinglestone Close, Harmondsworth, West Drayton, UB7 0DJ, England

Mr Kieron Mullany

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2016-11-14
Date of birth
January 1988
Nationality
British
Country of residence
England
Correspondence address
61, Pinglestone Close, Harmondsworth, West Drayton, UB7 0DJ, United Kingdom