DALESFORD SOLUTIONS LTD: Person with Significant Control

  • Overview

    Company NameDALESFORD SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09069537
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DALESFORD SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cristofer David Useche Velandia
    Derby Road
    Stapleford
    NG9 7AA Nottingham
    14
    Oct 20, 2022
    Derby Road
    Stapleford
    NG9 7AA Nottingham
    14
    No
    Nationality: Spanish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gary Rhodes
    WN5 9XU Wigan
    160 Falkirk Grove
    United Kingdom
    Jun 24, 2020
    WN5 9XU Wigan
    160 Falkirk Grove
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Yaseer Ali
    S61 1BJ Rotherham
    88 Josephine Road
    United Kingdom
    Dec 20, 2019
    S61 1BJ Rotherham
    88 Josephine Road
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Johnson
    L25 9NA Liverpool
    114 Halewood Drive
    United Kingdom
    Oct 14, 2019
    L25 9NA Liverpool
    114 Halewood Drive
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alistair Smith
    ML8 4JQ Carluke
    52 Glencoe Road
    United Kingdom
    Jul 02, 2019
    ML8 4JQ Carluke
    52 Glencoe Road
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Terence Dunne
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    Apr 05, 2018
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Craig William Cain
    WN5 0RE Wigan
    23 Viscount Road
    United Kingdom
    Sep 19, 2017
    WN5 0RE Wigan
    23 Viscount Road
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Terence Dunne
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    Mar 15, 2017
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0