FARNDON EXCEPTIONAL LTD

Company number 09143561

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 31 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 Adrian Manea (Ceased)

• Correspondence address: 24 Annie Brookes Close, Staines-Upon-Thames, United Kingdom, TW18 4YD
• Notified on: 7 April 2021
• Ceased on: 31 August 2022
• Date of birth: July 1989
• 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 Boguslaw Kwiatkowski (Ceased)

• Correspondence address: Flat 8, Devonshire House, The Farmlands, Northolt, United Kingdom, UB5 5EN
• Notified on: 25 September 2018
• Ceased on: 7 April 2021
• Date of birth: February 1962
• 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 Courtenay Bryan Joseph (Ceased)

• Correspondence address: 71 Chaucer Drive, Aylesbury, England, HP21 7LH
• Notified on: 27 March 2018
• Ceased on: 25 September 2018
• Date of birth: April 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 Bradley King (Ceased)

• Correspondence address: 17b Quaker Lane, Waltham Abbey, United Kingdom, EN9 1FB
• Notified on: 5 December 2017
• Ceased on: 27 March 2018
• Date of birth: July 1992
• 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 Jordan Thomas Horan (Ceased)

• Correspondence address: 29 South Drive, Sheffield, England
• Notified on: 5 July 2017
• Ceased on: 5 December 2017
• 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

Hassan Ibrahim (Ceased)

• Correspondence address: 29 South Drive, Sheffield, England, S63 8JZ
• Notified on: 23 July 2016
• Ceased on: 15 March 2017
• Date of birth: October 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more