WOODTHORNE VALUE LTD
Company number 09114214 · Monitor this company
1 active / 8 ceased · persons with significant control
Mr Mohammed Ayyaz
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
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
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
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
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
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
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
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
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