CADELEIGH VALUE LTD

Company number 09224453

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 15 March 2024
• Date of birth: December 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Arumas Simas (Ceased)

• Correspondence address: 4 Cameron Street, Liverpool, United Kingdom, L7 0EW
• Notified on: 26 April 2021
• Ceased on: 15 March 2024
• Date of birth: February 1997
• Nationality: Lithuanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Francis Mcsorley (Ceased)

• Correspondence address: 0/1 115 Wellington Street, Greenock, United Kingdom, PA15 4DX
• Notified on: 21 September 2020
• Ceased on: 26 April 2021
• Date of birth: September 1975
• Nationality: South African
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Barry Costello Minel (Ceased)

• Correspondence address: 53 St Patrick Road South, Lytham St. Annes, United Kingdom, FY8 1XN
• Notified on: 28 April 2020
• Ceased on: 21 September 2020
• Date of birth: November 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Glenn Galbraith (Ceased)

• Correspondence address: Clieves Hills House, Ormskirk, United Kingdom, L39 7HF
• Notified on: 11 November 2019
• Ceased on: 28 April 2020
• Date of birth: September 1993
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Blair Stuart Morton (Ceased)

• Correspondence address: 33 Wingate Crescent, East Kilbride, Glasgow, Scotland, G74 3JA
• Notified on: 6 June 2019
• Ceased on: 11 November 2019
• Date of birth: June 1993
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jordan David Burdett (Ceased)

• Correspondence address: 37 Watson Road, Leicester, United Kingdom, LE4 6RZ
• Notified on: 11 July 2018
• Ceased on: 6 June 2019
• Date of birth: November 1983
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 11 July 2018
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Kanchanlal Naran Kanji (Ceased)

• Correspondence address: 4 Somerset Road, Bolton, United Kingdom, BL1 4NE
• Notified on: 6 March 2018
• Ceased on: 5 April 2018
• Date of birth: September 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Gerard Patrick Banks (Ceased)

• Correspondence address: 17 North Square, Coatbridge, United Kingdom, ML5 2HB
• Notified on: 16 November 2016
• Ceased on: 6 March 2018
• Date of birth: January 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Jason Kille (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 11 August 2016
• Ceased on: 16 November 2016
• Date of birth: December 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more