ALVASTON CERTAINTY LTD

Company number 09727102

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: 2 February 2023
• 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 Liam Edward Jukes (Ceased)

• Correspondence address: 40 Butlin Road, Coventry, United Kingdom, CV6 4JS
• Notified on: 16 February 2021
• Ceased on: 2 February 2023
• Date of birth: January 1986
• 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

Ms Ann Marie Todd (Ceased)

• Correspondence address: 3 Wheeler Close, Lutterworth, United Kingdom, LE17 4DQ
• Notified on: 21 October 2020
• Ceased on: 16 February 2021
• Date of birth: March 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 Connor Robinson (Ceased)

• Correspondence address: 4 Pagan Drive, Stockton On Tees, United Kingdom, TS17 5JS
• Notified on: 28 August 2019
• Ceased on: 21 October 2020
• Date of birth: July 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 Alan Barrett (Ceased)

• Correspondence address: 8 Terry Place, Alvaston, Derby, United Kingdom, DE24 8PR
• Notified on: 23 April 2019
• Ceased on: 28 August 2019
• Date of birth: January 1973
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 26 September 2017
• Ceased on: 23 April 2019
• 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 Toseef Ahmed Hanif (Ceased)

• Correspondence address: 10 Olivier Way, Aylesbury, England, HP20 1JG
• Notified on: 23 December 2016
• Ceased on: 26 September 2017
• Date of birth: June 1990
• 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

Craig Mawby (Ceased)

• Correspondence address: 10 Olivier Way, Aylesbury, United Kingdom, HP20 1JG
• Notified on: 30 June 2016
• Ceased on: 23 December 2016
• Date of birth: March 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more