CompaniesInTheUK

SELBY OPERATIONS LTD

Company number 09546055 ·

Dissolved

2 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
2022-08-31
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Dequane Cunningham

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
2021-12-14
Date of birth
April 1997
Nationality
Jamaican
Country of residence
United Kingdom
Correspondence address
20 Grange Close, Hayes, UB3 2RU, United Kingdom

Mr Alexandr Proca

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
2020-09-24
Ceased on
2021-12-14
Date of birth
July 1987
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
104 The Severn, Daventry, NN11 4QS, United Kingdom

Mr Andrej Kocis

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
2020-03-24
Ceased on
2020-09-24
Date of birth
November 1988
Nationality
Slovak
Country of residence
United Kingdom
Correspondence address
4 Holt Road, Wembley, HA0 3PS, United Kingdom

Mr Hussein Al-Saabri

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
2019-08-16
Ceased on
2020-03-24
Date of birth
May 1997
Nationality
Swedish
Country of residence
United Kingdom
Correspondence address
2a Station Road, Harrow, HA2 6AF, United Kingdom

Mr Adam Szabo

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
2019-03-05
Ceased on
2019-08-16
Date of birth
October 1987
Nationality
Hungarian
Country of residence
United Kingdom
Correspondence address
5 Ivy Close, Harrow, HA2 8RX, United Kingdom

Mr Muhammad Khan

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
2018-12-13
Ceased on
2019-03-05
Date of birth
August 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
6 Birken Road, Tunbridge Wells, TN2 3TF, United Kingdom

Mr Ana Sandu

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
2018-11-14
Ceased on
2018-12-13
Date of birth
October 1995
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
25 Verwood Road, Harrow, HA2 6LD, United Kingdom

Mr Harvey Perttola

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
2018-07-16
Ceased on
2018-11-14
Date of birth
March 1995
Nationality
British
Country of residence
England
Correspondence address
5 Antler Way, Birmingham, B16 0PX, 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
2018-07-16
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Hamayun Muzaffer Iqbal

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
2017-10-12
Ceased on
2018-04-05
Date of birth
March 1982
Nationality
British
Country of residence
England
Correspondence address
35-37 Victoria Street, Nelson, BB9 7HP, England

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-15
Ceased on
2017-10-12
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom