ULDALE EXCELLENCE LTD

Company number 09111705

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• 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 John Walsh (Ceased)

• Correspondence address: 15 Aiten Place, London, United Kingdom, W6 9UN
• Notified on: 17 September 2020
• Ceased on: 2 February 2023
• Date of birth: July 1981
• Nationality: Irish
• 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

Mrs Lisa Vaughan (Ceased)

• Correspondence address: 4 Scarecrow Lane, Sutton Coldfield, United Kingdom, B75 5TU
• Notified on: 4 February 2020
• Ceased on: 17 September 2020
• Date of birth: September 1971
• 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 Ian Campbell (Ceased)

• Correspondence address: 6 Seawell Road, Corby, United Kingdom, NN17 3LW
• Notified on: 2 October 2019
• Ceased on: 4 February 2020
• Date of birth: June 1981
• 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

Miss Dorothy Dionisio (Ceased)

• Correspondence address: 3 Sharpecroft, Harlow, England, CM19 4AA
• Notified on: 21 May 2019
• Ceased on: 2 October 2019
• Date of birth: September 1980
• 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

Miss Kelly Wilson (Ceased)

• Correspondence address: 10 Grove Crescent South, Boston Spa, Wetherby, England, LS23 6AY
• Notified on: 6 June 2018
• Ceased on: 21 May 2019
• Date of birth: June 1993
• 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 Ramadan Zulkifal (Ceased)

• Correspondence address: 25 Hillary Road, Southall, United Kingdom, UB2 4PS
• Notified on: 23 February 2018
• Ceased on: 6 June 2018
• Date of birth: March 1991
• 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 Gheorghe Mocanu (Ceased)

• Correspondence address: 30 Heron Road, Bristol, England, BS5 0LU
• Notified on: 23 November 2017
• Ceased on: 23 February 2018
• Date of birth: August 1980
• Nationality: Romanian
• 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 Thomas Perkins (Ceased)

• Correspondence address: 30 Heron Road, Bristol, England, BS5 0LU
• Notified on: 30 June 2016
• Ceased on: 23 November 2017
• Date of birth: January 1995
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Thomas Perkines (Ceased)

• Correspondence address: 10 Grove Crescent South, Boston Spa, Wetherby, England, LS23 6AY
• Notified on: 10 May 2016
• Ceased on: 23 November 2017
• Date of birth: January 1995
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more