Britnova Solutions Ltd
- Company number
- 16139792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 2024
- Nature of business
- Retail sale via mail order houses or via Internet
Registered office
Previous names
- Tyche Group Services Ltd (until 7 Oct 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CEVIK, Yildiray | Director | 17 Nov 2025 | 16 Jul 2026 |
| ULLAH, Ashik | Director | 16 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Jim Ntufam Ojang Coke | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2024 | 1 Jan 2025 |
| Melian Dialogue Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2025 | 31 Jul 2025 |
| Mr Carl Simon Haym | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
31 Jul 2025 | 1 Aug 2025 |
| Mr Ashley Nathan Crabb | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2025 | 7 Oct 2025 |
| Suzanne Louise Wright | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
7 Oct 2025 | 17 Nov 2025 |
| Mr Yildiray Cevik | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
17 Nov 2025 | 16 Jul 2026 |
| Mr Ashik Ullah | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jul 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £1 | £1 |
Connections
Directors’ other companies
- ULLAH, Ashik - Director at Wentworth Payroll Ltd
Companies at the same address
- Ashik Home Store Limited (16194326)