RENWICK PERFECTION LTD

Company number 08949847

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 31 August 2022
• 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 Mariano Souza (Ceased)

• Correspondence address: 15 Field Close, Hounslow, United Kingdom, TW4 6LN
• Notified on: 23 February 2021
• Ceased on: 31 August 2022
• Date of birth: February 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 Mark Mcdonald (Ceased)

• Correspondence address: 1d Langloan Place, Coatbridge, United Kingdom, ML5 1HL
• Notified on: 9 September 2020
• Ceased on: 23 February 2021
• Date of birth: December 1984
• 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 Cornell Ion (Ceased)

• Correspondence address: 172 Uxbridge Road, Feltham, United Kingdom, TW13 5DY
• Notified on: 14 January 2020
• Ceased on: 9 September 2020
• Date of birth: June 1976
• Nationality: Romanian
• 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 Maksym Bogdanov (Ceased)

• Correspondence address: 29 Northcote Avenue, Southall, United Kingdom, UB1 2AY
• Notified on: 18 June 2019
• Ceased on: 14 January 2020
• Date of birth: June 1977
• Nationality: Polish
• 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 Tomasz Gondek (Ceased)

• Correspondence address: 4 Laurel Bank, Finchley Park, London, England, N12 9JP
• Notified on: 31 January 2019
• Ceased on: 18 June 2019
• Date of birth: July 1999
• Nationality: Polish
• 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 Reece Damon Hungerford (Ceased)

• Correspondence address: 6 Lynch Close, Mere, Warminister, United Kingdom, BA12 6EL
• Notified on: 28 August 2018
• Ceased on: 31 January 2019
• Date of birth: September 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

Mr Jaison Sequeira (Ceased)

• Correspondence address: 15 Lady Margaret Road, Southall, United Kingdom, UB1 2PJ
• Notified on: 15 August 2017
• Ceased on: 28 August 2018
• Date of birth: December 1989
• Nationality: Portuguese
• 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

Pascal Kpuassi Olen (Ceased)

• Correspondence address: 6 Lynch Close, Mere, Warminister, United Kingdom, BA12 6EL
• Notified on: 9 September 2016
• Ceased on: 15 March 2017
• Date of birth: May 1969
• Nationality: French
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more