WOODTHORNE VALUE LTD

Company number 09114214 ·

Active

1 active / 8 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
2026-02-17
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Ian Davies

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
2020-01-16
Ceased on
2026-02-17
Date of birth
June 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
41 Venwood Road, Manchester, M25 9UF, United Kingdom

Mr Glenn Erskine

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
2019-07-03
Ceased on
2020-01-16
Date of birth
October 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
60 Irlam Road, Urmston, Manchester, M41 6GS, United Kingdom

Mr Papa Souleymane Ndiaye

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
2019-03-07
Ceased on
2019-07-03
Date of birth
August 1977
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
Flat 133, Gayhurst, Hopwood Road, London, SE17 2BW, United Kingdom

Mrs Gabriela Calistru

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
2018-11-09
Ceased on
2019-03-07
Date of birth
July 1966
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
4a Lovat Close, London, NW2 7RU, United Kingdom

Mr Anton Bohdan

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
2018-09-06
Ceased on
2018-11-09
Date of birth
May 1990
Nationality
Ukrainian
Country of residence
United Kingdom
Correspondence address
24 Oleander Close, The Rock, Telford, TF3 5EF, United Kingdom

Mr Mark Thomas Randles

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
2018-04-17
Ceased on
2018-09-06
Date of birth
September 1988
Nationality
British
Country of residence
England
Correspondence address
47 Green Lane, Ford, Liverpool, L21 0DN, 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
2018-04-17
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Shane White

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2018-04-05
Date of birth
February 1976
Nationality
British
Country of residence
England
Correspondence address
47 Green Lane, Ford, Liverpool, L21 0DN, England