SALTBY SOLUTIONS LTD

Company number 09708458

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 Lewis Russell (Ceased)

• Correspondence address: 15 Butts Road, Barton-Upon-Humber, United Kingdom, DN18 5JH
• Notified on: 7 December 2020
• Ceased on: 15 March 2024
• Date of birth: February 1998
• 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

Dr Mohammed Ayyaz (Ceased)

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 30 November 2020
• Ceased on: 7 December 2020
• Date of birth: December 1996
• 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 Matthew Cain (Ceased)

• Correspondence address: 77 Downs Drive, Altrincham, United Kingdom, WA14 5QT
• Notified on: 19 October 2020
• Ceased on: 30 November 2020
• Date of birth: June 2001
• 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

Miss Zoe Basted (Ceased)

• Correspondence address: 13 Crome Road, Norwich, United Kingdom, NR3 4RB
• Notified on: 5 February 2020
• Ceased on: 19 October 2020
• Date of birth: September 1994
• 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 Brandon Johnson Opiyo (Ceased)

• Correspondence address: 13 Milner Road, Birmingham, United Kingdom, B29 7RL
• Notified on: 10 September 2018
• Ceased on: 5 February 2020
• Date of birth: July 1998
• 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 Miguel Andrade (Ceased)

• Correspondence address: 11 Southend Avenue, Newark, England, NG24 4BG
• Notified on: 9 February 2018
• Ceased on: 10 September 2018
• Date of birth: August 1993
• Nationality: Portuguese
• 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, United Kingdom, LS7 4RA
• Notified on: 6 September 2017
• Ceased on: 9 February 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

Lukasz Rybak (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, England, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 6 September 2017
• Date of birth: November 1990
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more