MIXENDEN SOLUTIONS LTD

Company number 09143655

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 11 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 Sebastian Clark-Darby (Ceased)

• Correspondence address: Flat 1 21 High Street, Leighton Buzzard, United Kingdom, LU7 1DN
• Notified on: 13 January 2021
• Ceased on: 11 August 2022
• Date of birth: June 1991
• 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 Gary Flynn (Ceased)

• Correspondence address: 45 Linwood Crescent, Enfield, United Kingdom, EN1 4UP
• Notified on: 10 March 2020
• Ceased on: 13 January 2021
• Date of birth: August 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 Jermaine O'Neale (Ceased)

• Correspondence address: 14 Netteswell Tower, Harlow, United Kingdom, CM20 2QN
• Notified on: 1 October 2019
• Ceased on: 10 March 2020
• Date of birth: April 1988
• 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 Declan O'Keeffe (Ceased)

• Correspondence address: 7 Chelwood Place, Leeds, England, LS8 2BB
• Notified on: 15 May 2019
• Ceased on: 1 October 2019
• Date of birth: June 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 Shane White (Ceased)

• Correspondence address: Flat 3, Marsh House, Thessaly Road, London, United Kingdom, SW8 4HB
• Notified on: 17 July 2018
• Ceased on: 15 May 2019
• Date of birth: February 1976
• 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 David Bushell (Ceased)

• Correspondence address: 2 Pinta Drive, Stourport-On-Severn, North Worcestershire, England, DY13 9RY
• Notified on: 3 April 2018
• Ceased on: 17 July 2018
• Date of birth: May 1967
• 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 Jason Crotty (Ceased)

• Correspondence address: 26 Shelley Road, Chesham, United Kingdom, HP5 2EZ
• Notified on: 30 June 2016
• Ceased on: 3 April 2018
• Date of birth: November 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more