CompaniesInTheUK

SALTBY SOLUTIONS LTD

Company number 09708458 ·

Active

2 active / 7 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
2024-03-15
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Matthew Cain

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
2020-10-19
Date of birth
June 2001
Nationality
British
Country of residence
United Kingdom
Correspondence address
77 Downs Drive, Altrincham, WA14 5QT, United Kingdom

Mr Lewis Russell

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
2020-12-07
Ceased on
2024-03-15
Date of birth
February 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
15 Butts Road, Barton-Upon-Humber, DN18 5JH, 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
2020-11-30
Ceased on
2020-12-07
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Miss Zoe Basted

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
2020-02-05
Ceased on
2020-10-19
Date of birth
September 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
13 Crome Road, Norwich, NR3 4RB, United Kingdom

Mr Brandon Johnson Opiyo

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
2018-09-10
Ceased on
2020-02-05
Date of birth
July 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
13 Milner Road, Birmingham, B29 7RL, United Kingdom

Mr Miguel Andrade

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
2018-02-09
Ceased on
2018-09-10
Date of birth
August 1993
Nationality
Portuguese
Country of residence
England
Correspondence address
11 Southend Avenue, Newark, NG24 4BG, England

Mr Terence 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
2017-09-06
Ceased on
2018-02-09
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35, Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Lukasz Rybak

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-09-06
Date of birth
November 1990
Nationality
Polish
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, LS14 1AB, England