CompaniesInTheUK

THEALBY LTD

Company number 09758397 ·

Active

1 active / 6 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 Petre Fedeles

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
2019-06-21
Ceased on
2024-03-15
Date of birth
January 1981
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
46 Hibbert Street, Luton, LU1 3UX, United Kingdom

Mr Thomas Sykes

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
2019-03-25
Ceased on
2019-06-21
Date of birth
January 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Green View, South Kilvington, Thirsk, YO7 2NG, United Kingdom

Mr Mark Mills

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
2018-08-24
Ceased on
2019-03-25
Date of birth
October 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
214 Lloyds Avenue, Kessingland, Lowestoft, NR33 7TU, United Kingdom

Mr Kashif Sohail Rafiq

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
2018-03-26
Ceased on
2018-08-24
Date of birth
January 1998
Nationality
British
Country of residence
England
Correspondence address
37 Maidenhall Road, Luton, LU4 8LA, England

Mr Alex Torrance

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
2017-08-04
Ceased on
2018-03-26
Date of birth
January 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
9 Meadow Street, Coatbridge, ML5 4DX, United Kingdom

David Smith

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-03-20
Date of birth
March 1985
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, LS7 4RA, England