UPPERWOOD DEAL LTD

Company number 09114195

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 26 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 Muhhammet Kann Erkan (Ceased)

• Correspondence address: 1a New Parade, Ashford, United Kingdom, TW15 2UF
• Notified on: 16 February 2022
• Ceased on: 26 August 2022
• Date of birth: November 2000
• 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 Ranveer Singh Dhesi (Ceased)

• Correspondence address: 20 Warley Road, Hayes, United Kingdom, UB4 0QQ
• Notified on: 25 November 2021
• Ceased on: 16 February 2022
• Date of birth: August 1994
• 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 Galadid (Ceased)

• Correspondence address: 2 Hawker Terrace, Johnson Road, Hounslow, United Kingdom, TW5 9LQ
• Notified on: 3 June 2021
• Ceased on: 25 November 2021
• Date of birth: September 2003
• 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 Kyle Foster (Ceased)

• Correspondence address: 86 Grampian Way, Slough, United Kingdom, SL3 8UG
• Notified on: 12 March 2021
• Ceased on: 3 June 2021
• Date of birth: December 1997
• 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 Sakariye Gutale (Ceased)

• Correspondence address: 4 Green Man Lane, Feltham, United Kingdom, TW14 0QB
• Notified on: 16 December 2020
• Ceased on: 12 March 2021
• Date of birth: November 2001
• 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 Krystna Starek (Ceased)

• Correspondence address: 88 Martindale Road, Hounslow, United Kingdom, TW4 7ET
• Notified on: 7 April 2020
• Ceased on: 16 December 2020
• Date of birth: June 1982
• 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 Luke Munns (Ceased)

• Correspondence address: 17 Longford Way, Staithes Upon Thames, United Kingdom, TS19 7SL
• Notified on: 7 November 2019
• Ceased on: 7 April 2020
• Date of birth: April 2001
• 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

Mr Kevin Beaumont (Ceased)

• Correspondence address: 1 Orchard Way, Ashford, United Kingdom, TW15 3AU
• Notified on: 12 April 2019
• Ceased on: 7 November 2019
• Date of birth: January 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 Ireneusz Majer (Ceased)

• Correspondence address: 151d Park Lane, London, United Kingdom, N17 0HN
• Notified on: 9 November 2018
• Ceased on: 12 April 2019
• Date of birth: March 1960
• 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 Lewis James Bye (Ceased)

• Correspondence address: 62 West Common Lane, Scunthorpe, England, DN17 1DU
• Notified on: 16 July 2018
• Ceased on: 9 November 2018
• Date of birth: August 1999
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 16 July 2018
• Date of birth: January 1945
• 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 Matthew William Aisthorpe (Ceased)

• Correspondence address: 19 Cavalier Close, Bridgwater, United Kingdom, TA6 3WF
• Notified on: 14 March 2018
• Ceased on: 5 April 2018
• Date of birth: May 1968
• 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 Lukasz Yasikouwski (Ceased)

• Correspondence address: Flat 1, 73 West Street, St. Philips, Bristol, United Kingdom, BS2 0BX
• Notified on: 24 November 2017
• Ceased on: 14 March 2018
• Date of birth: February 1992
• 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 Stephen Olatokunbo Eniola (Ceased)

• Correspondence address: Flat 4, 481 Stapleton Road, Bristol, England, BS5 6PQ
• Notified on: 21 July 2017
• Ceased on: 24 November 2017
• Date of birth: June 1986
• 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

Scott Pearson (Ceased)

• Correspondence address: Flat 4, 481 Stapleton Road, Bristol, England, BS5 6PQ
• Notified on: 30 June 2016
• Ceased on: 19 January 2017
• Date of birth: March 1995
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more