GLOBAL CCA LTD

Company number 12565870 · Monitor this company

Active - Proposal to Strike off

1 active / 10 ceased · persons with significant control

Mr Simon Mark Heywood

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: 2026-03-10
Date of birth: April 1975
Nationality: British
Country of residence: England
Correspondence address: 167-169, Great Portland Street, London, W1W 5PF, England

Mr Simon Mark Heywood

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2026-01-02
Ceased on: 2026-04-10
Date of birth: April 1975
Nationality: British
Country of residence: England
Correspondence address: 167-169, Great Portland Street, London, W1W 5PF, England

Mr Ashley Ward

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: 2025-12-01
Ceased on: 2025-12-01
Date of birth: June 1989
Nationality: British
Country of residence: England
Correspondence address: 167-169, Great Portland Street, London, W1W 5PF, England

Mr Ashley Ward

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Owns more than 75% of the company's shares as a trustee
Owns more than 75% of the company's shares as a member of a firm
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-12-01
Ceased on: 2026-03-10
Date of birth: June 1989
Nationality: British
Country of residence: England
Correspondence address: 167-169, Great Portland Street, London, W1W 5PF, England

Mr Daniel Paul Sargeant

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: 2025-10-01
Ceased on: 2025-12-01
Date of birth: August 1993
Nationality: British
Country of residence: England
Correspondence address: 167-169, Great Portland Street, London, W1W 5PF, England

Miss Louise Patricia Newson

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: 2025-07-08
Ceased on: 2025-10-07
Date of birth: August 1987
Nationality: British
Country of residence: England
Correspondence address: 167-169, Great Portland Street, London, W1W 5PF, England

Mr Amir Kamchah

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Owns more than 75% of the company's shares as a trustee
Owns more than 75% of the company's shares as a member of a firm
Has more than 75% of the voting rights in the company
Has more than 75% of the voting rights as a trustee
Has more than 75% of the voting rights as a member of a firm
Right to appoint and remove directors

Notified on: 2025-06-17
Ceased on: 2025-07-08
Date of birth: March 1976
Nationality: British
Country of residence: England
Correspondence address: 167-169, Great Portland Street, London, W1W 5PF, England

Mr Ashley Roy Williamson

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2025-02-12
Ceased on: 2025-06-17
Date of birth: June 1989
Nationality: British
Country of residence: England
Correspondence address: 167-169, Great Portland Street, London, W1W 5PF, England

Mr Andrew Millward

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2025-02-05
Ceased on: 2025-07-08
Date of birth: April 1988
Nationality: British
Country of residence: England
Correspondence address: 167-169, Great Portland Street, London, W1W 5PF, England

Dylan James Condron

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: 2024-11-28
Ceased on: 2025-01-31
Date of birth: February 2002
Nationality: British
Country of residence: England
Correspondence address: 101, Eddison Way, Hemlington, Middlesbrough, TS8 9ES, England

Mr Ronald Terence Richards

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: 2020-04-21
Ceased on: 2024-11-28
Date of birth: January 1945
Nationality: British
Country of residence: United Kingdom
Correspondence address: 204, Clements Road, Birmingham, B25 8TS, United Kingdom