CHALVINGTON EXCEPTIONAL LTD

Company number 09141636

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 Nigel Paul Tansley (Ceased)

• Correspondence address: 57 The Hedges, Higham Ferrers, Rushden, United Kingdom, NN10 8AA
• Notified on: 14 September 2020
• Ceased on: 2 February 2023
• Date of birth: January 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 Marshall Munjanja (Ceased)

• Correspondence address: 56 Clayponds Avenue, Brentford, United Kingdom, TW8 9QE
• Notified on: 30 March 2020
• Ceased on: 14 September 2020
• Date of birth: July 1997
• Nationality: Zimbabwean
• 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 Joseph Pearce (Ceased)

• Correspondence address: 25 Winchester Road, Feltham, United Kingdom, TW13 5JX
• Notified on: 13 November 2019
• Ceased on: 30 March 2020
• Date of birth: August 1995
• 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 Steven Kayongo (Ceased)

• Correspondence address: Flat 2, Woodhams House, West Hill, London, England, SW18 1RJ
• Notified on: 16 April 2019
• Ceased on: 13 November 2019
• Date of birth: January 1965
• 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 Scott Little Miller (Ceased)

• Correspondence address: 5 Horncastle Road, Louth, United Kingdom, LN11 9LB
• Notified on: 25 September 2018
• Ceased on: 16 April 2019
• 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 Svetoslav Dimitrov Chervenkov (Ceased)

• Correspondence address: 62 Barnard Crescent, Aylesbury, England, HP21 9PW
• Notified on: 27 March 2018
• Ceased on: 25 September 2018
• Date of birth: September 1988
• Nationality: Bulgarian
• 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 Emil Romanowicz (Ceased)

• Correspondence address: 18 Riverside Steps, St. Annes Park, Bristol, United Kingdom, BS4 4RH
• Notified on: 22 November 2017
• Ceased on: 27 March 2018
• Date of birth: October 1988
• 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

Davaughn Martin (Ceased)

• Correspondence address: 42a, Ingleside Road, Bristol, United Kingdom, BS15 1HQ
• Notified on: 15 June 2017
• Ceased on: 22 November 2017
• Date of birth: March 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Yanusz-Oskar Ruminski (Ceased)

• Correspondence address: 42a, Ingleside Road, Bristol, United Kingdom, BS15 1HQ
• Notified on: 22 July 2016
• Ceased on: 8 December 2016
• Date of birth: May 1995
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more