CompaniesInTheUK

THURLBY ACE LTD

Company number 08949892 ·

Dissolved

2 active / 9 ceased · persons with significant control

Dr 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
2022-07-04
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Piotr Zubikowski

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
2020-08-27
Date of birth
August 1985
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
11 International Way, Sunbury On Thames, TW16 7HP, United Kingdom

Miss Filofteia Florea

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
2020-07-09
Ceased on
2020-08-27
Date of birth
January 1989
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
26 Queens Road, Daventry, NN11 9BN, United Kingdom

Ms Agnieszka Urbanek

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
2020-06-16
Ceased on
2020-07-09
Date of birth
December 1988
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
64 Grant Road, Coventry, CV7 9DE, United Kingdom

Mr Rupert Thompson

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
2020-03-12
Ceased on
2020-06-16
Date of birth
April 2001
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Manor Villas, Manor Road, Kilsby, Rugby, CV23 8XS, United Kingdom

Mr Luke Gillon

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
2019-11-29
Ceased on
2020-03-12
Date of birth
April 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
33 Windsor Road, Sunbury-On-Thames, TW16 7QY, United Kingdom

Mr Aaron Howarth

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
2019-08-30
Ceased on
2019-11-29
Date of birth
May 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
43 Wrenthorpe Road, Wrenthorpe, Wakefield, WF2 0LR, United Kingdom

Miss Britney Burt

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
2019-05-15
Ceased on
2019-08-30
Date of birth
June 2000
Nationality
British
Country of residence
England
Correspondence address
Flat 15, 10 Page Road, Feltham, TW14 8DT, England

Mr Graeme Miller

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
2018-03-14
Ceased on
2019-05-15
Date of birth
December 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
107 Kirk Road, Wishaw, ML2 7BT, United Kingdom

Mr Johnathan Rowan

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
2017-12-05
Ceased on
2018-03-14
Date of birth
June 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
62 Swinton Crescent, Coatbridge, ML5 5SF, United Kingdom

Bogdan Birla

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-09-15
Ceased on
2017-12-05
Date of birth
June 1997
Nationality
Romanian
Country of residence
England
Correspondence address
4, Masons Court, Aylesbury, HP19 7QF, United Kingdom