CARLUDDON DEAL LTD

Company number 09114196

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 Henley Beckett (Ceased)

• Correspondence address: 19 Matthews Drive, Cannock, United Kingdom, WS12 4FX
• Notified on: 29 March 2021
• Ceased on: 26 August 2022
• Date of birth: August 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 Paul Norman Barham (Ceased)

• Correspondence address: 157 Rayleigh Road, Brentwood, United Kingdom, CM13 1LX
• Notified on: 23 November 2020
• Ceased on: 29 March 2021
• Date of birth: July 1964
• 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 Simon Pattinson (Ceased)

• Correspondence address: 7 Holybourne Walk, Manchester, United Kingdom, M23 9EF
• Notified on: 30 September 2020
• Ceased on: 23 November 2020
• Date of birth: February 1993
• 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 Elena Mardin (Ceased)

• Correspondence address: 22 High Acres, Banbury, United Kingdom, OX16 9SL
• Notified on: 12 May 2020
• Ceased on: 30 September 2020
• Date of birth: May 1975
• 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 Jamie Phillips (Ceased)

• Correspondence address: 33 Well Lane, Barnsley, United Kingdom, S71 2EF
• Notified on: 8 October 2019
• Ceased on: 12 May 2020
• Date of birth: May 1985
• 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 Thomas Preistley (Ceased)

• Correspondence address: 5 Marlborough Road, Crosby, Liverpool, England, L23 3DD
• Notified on: 13 May 2019
• Ceased on: 8 October 2019
• Date of birth: January 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 Marius Covaci (Ceased)

• Correspondence address: Flat 22, 112 Calder Street, Glasgow, United Kingdom
• Notified on: 18 October 2018
• Ceased on: 13 May 2019
• Date of birth: March 1997
• 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 Sean Edwards Cowan (Ceased)

• Correspondence address: 16 Brayford Avenue, Corby, England, NN18 8DL
• Notified on: 6 July 2018
• Ceased on: 18 October 2018
• Date of birth: November 1985
• 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: 6 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

John Peter Slack (Ceased)

• Correspondence address: 89 Park Avenue, Waterlooville, United Kingdom, PO7 5DR
• Notified on: 30 June 2016
• Ceased on: 5 April 2018
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more