ANSLEY EFFICIENT LTD

Company number 09228633

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Principal office address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 14 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 Piotr Skubiszak (Ceased)

• Correspondence address: 25 Rosedale Way, Bedford, United Kingdom, MK42 8JE
• Principal office address: 25 Rosedale Way, Bedford, United Kingdom, MK42 8JE
• Notified on: 17 February 2021
• Ceased on: 14 March 2024
• Date of birth: July 1966
• Nationality: Polish
• 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 Pedro Coutinho (Ceased)

• Correspondence address: 52a Victoria Road, Southall, United Kingdom, UB2 4EE
• Principal office address: 52a Victoria Road, Southall, United Kingdom, UB2 4EE
• Notified on: 16 November 2020
• Ceased on: 17 February 2021
• Date of birth: June 1958
• Nationality: Portuguese
• 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 Egidijus Budrika (Ceased)

• Correspondence address: 40 Torville Cresent, Kettering, United Kingdom, NN15 7EN
• Principal office address: 40 Torville Cresent, Kettering, United Kingdom, NN15 7EN
• Notified on: 12 May 2020
• Ceased on: 16 November 2020
• Date of birth: January 1982
• 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 William Carroll (Ceased)

• Correspondence address: 96 Lutterworth Road, Leicester, United Kingdom, LE2 8TG
• Principal office address: 96 Lutterworth Road, Leicester, United Kingdom, LE2 8TG
• Notified on: 17 September 2019
• Ceased on: 12 May 2020
• Date of birth: August 1989
• 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 Darren Aitken (Ceased)

• Correspondence address: 9 Arthur Gardens, Caldercruix, Airdrie, United Kingdom, ML6 7RN
• Principal office address: 9 Arthur Gardens, Caldercruix, Airdrie, United Kingdom, ML6 7RN
• Notified on: 30 May 2019
• Ceased on: 17 September 2019
• Date of birth: September 1997
• 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 Florjan Likaj (Ceased)

• Correspondence address: 65 Alderney Gardens, Northolt, United Kingdom, UB5 5BT
• Principal office address: 65 Alderney Gardens, Northolt, United Kingdom, UB5 5BT
• Notified on: 14 February 2019
• Ceased on: 30 May 2019
• Date of birth: November 1981
• Nationality: Italian
• 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 Emil Adrian Onose (Ceased)

• Correspondence address: 6 Birse Cresent, London, United Kingdom, NW10 1SJ
• Principal office address: 6 Birse Cresent, London, United Kingdom, NW10 1SJ
• Notified on: 20 November 2018
• Ceased on: 14 February 2019
• Date of birth: August 1989
• Nationality: Romanian
• 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

Miss Aysha Parvaz (Ceased)

• Correspondence address: 69 Carlton Crescent, Luton, England, LU3 1EP
• Principal office address: 69 Carlton Crescent, Luton, England, LU3 1EP
• Notified on: 17 July 2018
• Ceased on: 20 November 2018
• Date of birth: July 1997
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Principal office address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 17 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 Philip Gascoine (Ceased)

• Correspondence address: 54 Upper Queen Street, Rushden, England, NN10 0BT
• Principal office address: 54 Upper Queen Street, Rushden, England, NN10 0BT
• Notified on: 24 August 2017
• Ceased on: 5 April 2018
• Date of birth: October 1956
• 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

Harikrishna Patel (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Principal office address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 9 March 2017
• Date of birth: September 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more