ALPHINGTON VENTURES LTD: Person with Significant Control

Overview

Company Name	ALPHINGTON VENTURES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09549969
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2015
Date of Cessation	Aug 15, 2023

Who are the persons with significant control of ALPHINGTON VENTURES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Mohammed Ayyaz Forest Road LE5 0BT Leicester Unit 1c, 55 England	Aug 26, 2022	Forest Road LE5 0BT Leicester Unit 1c, 55 England	No
	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 Brandon Xavier Lobo TW19 7TA Staines Upon Thames 15 Canopus Way United Kingdom	Mar 10, 2022	TW19 7TA Staines Upon Thames 15 Canopus Way United Kingdom	Yes
	Nationality: Portuguese 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.
Miss Delia Ciobanu TW15 3QZ Ashford 18 St Hildas Avenue United Kingdom	Jan 28, 2022	TW15 3QZ Ashford 18 St Hildas Avenue United Kingdom	Yes
	Nationality: Romanian 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.
Mr Abdullaahi Nor UB2 5TJ Southall 20 Canalside Gardens United Kingdom	Jul 22, 2021	UB2 5TJ Southall 20 Canalside Gardens United Kingdom	Yes
	Nationality: Somali 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 Jordan Penfold M28 3WT Manchester 21 Whittle Street United Kingdom	May 25, 2021	M28 3WT Manchester 21 Whittle Street 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 Tomasz Garczynski CV23 0GD Rugby 30 Longstork Road United Kingdom	Jan 07, 2021	CV23 0GD Rugby 30 Longstork Road United Kingdom	Yes
	Nationality: Polish 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 Simbarashe Makunde LE3 1QP Leicester 59 Didsbury Street United Kingdom	Oct 07, 2020	LE3 1QP Leicester 59 Didsbury Street United Kingdom	Yes
	Nationality: Zimbabwean 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 Thomas Szopinski G33 5AF Glasgow 118 Tillycairn Drive United Kingdom	Aug 24, 2020	G33 5AF Glasgow 118 Tillycairn Drive United Kingdom	Yes
	Nationality: Polish 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 Derek Taylor TW13 5JU Feltham 102 Sunningdale Avenue United Kingdom	Apr 11, 2019	TW13 5JU Feltham 102 Sunningdale Avenue 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 Damian Adam Drewiecki NW10 0UA London 110 Pitfield Way England	Mar 21, 2019	NW10 0UA London 110 Pitfield Way England	Yes
	Nationality: Polish 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 Nigel Howard James LE4 9GF Leicester 34 Huntingdon Road United Kingdom	Oct 05, 2018	LE4 9GF Leicester 34 Huntingdon 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 Aaron Dawes HP12 4RG High Wycombe 220 New Road United Kingdom	Aug 07, 2018	HP12 4RG High Wycombe 220 New 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 Ioan Mutu PA1 2HR Paisley 1/1 6 Sir Michael Place Scotland	Apr 09, 2018	PA1 2HR Paisley 1/1 6 Sir Michael Place Scotland	Yes
	Nationality: Romanian 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 Anthony John Hall Clock Face WA9 4TZ St. Helens 521 Clock Face Road England	Oct 04, 2017	Clock Face WA9 4TZ St. Helens 521 Clock Face Road England	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. 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.
Terence Dunne Clock Face WA9 4TZ St. Helens 521 Clock Face Road England	Mar 15, 2017	Clock Face WA9 4TZ St. Helens 521 Clock Face Road England	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