CLERKENWELL PROFESSIONAL LTD

Company number 09112026

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 14 March 2024
• 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 Michael Gardner (Ceased)

• Correspondence address: 12 Mead Plat, London, United Kingdom, NW10 0PE
• Notified on: 24 September 2020
• Ceased on: 14 March 2024
• Date of birth: August 1998
• 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 Jay Mcneil (Ceased)

• Correspondence address: 104 Clyde Drive, Bellshill, United Kingdom, ML4 2QX
• Notified on: 30 June 2020
• Ceased on: 24 September 2020
• Date of birth: January 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 Yusuf Yasin (Ceased)

• Correspondence address: 13 Penard Road, Southall, England, UB2 4XN
• Notified on: 1 November 2019
• Ceased on: 30 June 2020
• 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 Ahmed Aden (Ceased)

• Correspondence address: 5b Hornbeam Road, Hayes, England, UB4 9ED
• Notified on: 5 March 2018
• Ceased on: 6 November 2019
• Date of birth: January 1996
• Nationality: Somali
• 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 Steven Coley (Ceased)

• Correspondence address: 35 Surf View, Camillas Way, Newquay, United Kingdom, TR7 1PP
• Notified on: 10 August 2017
• Ceased on: 5 March 2018
• Date of birth: December 1960
• 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 Terence Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 13 March 2017
• Ceased on: 10 August 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Simon Ardrey (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 8 July 2016
• Ceased on: 13 March 2017
• Date of birth: August 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more