SAXONDALE PROFITABLE LTD

Company number 09143713

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 Milos Dvokic (Ceased)

• Correspondence address: 143 Studfall Avenue, Corby, United Kingdom, NN17 1LG
• Notified on: 9 February 2021
• Ceased on: 2 February 2023
• Date of birth: July 1990
• 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 Waldron (Ceased)

• Correspondence address: 1 Dene View Crescent, South Hylton, United Kingdom, SR4 0LW
• Notified on: 1 October 2020
• Ceased on: 9 February 2021
• Date of birth: August 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 Laszlo Kovacs (Ceased)

• Correspondence address: 449 Whitton Avenue West, Greenford, United Kingdom, UB6 0DX
• Notified on: 9 July 2020
• Ceased on: 1 October 2020
• Date of birth: December 1965
• Nationality: Hungarian
• 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 Kristina Varanavicience (Ceased)

• Correspondence address: 56 Pippins Close, West Drayton, United Kingdom, UB7 7XH
• Notified on: 27 April 2020
• Ceased on: 9 July 2020
• Date of birth: August 1993
• Nationality: Lithuanian
• 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 Aliasgar Kassam (Ceased)

• Correspondence address: Flat 9 George Court, 89 Grange Road, Hayes, United Kingdom, UB3 2RS
• Notified on: 27 December 2019
• Ceased on: 27 April 2020
• Date of birth: March 1998
• 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 Joseph Durrant (Ceased)

• Correspondence address: 32c Roxborough Road, Harrow, United Kingdom, HA1 1PA
• Notified on: 2 September 2019
• Ceased on: 27 December 2019
• Date of birth: September 1983
• 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 Nicolae Fieraru (Ceased)

• Correspondence address: 8 Stratford Road, Southall, England, UB2 5PQ
• Notified on: 15 May 2019
• Ceased on: 2 September 2019
• Date of birth: May 1999
• 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

Mr Dimitris Kourvanas (Ceased)

• Correspondence address: 3a High Street, Twickenham, United Kingdom, TW2 7LA
• Notified on: 26 February 2019
• Ceased on: 15 May 2019
• Date of birth: January 1993
• Nationality: Greek
• 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 Andrei Comarniceanu (Ceased)

• Correspondence address: 132 Draycott Avenue, Harrow, United Kingdom, HA3 0BY
• Notified on: 3 October 2018
• Ceased on: 26 February 2019
• Date of birth: December 1992
• 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 Daniel Junior Russell (Ceased)

• Correspondence address: 18 Aragon Court, Aragon Drive, Ilford, United Kingdom, IG6 2TQ
• Notified on: 29 May 2018
• Ceased on: 3 October 2018
• Date of birth: September 1980
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 29 May 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

Michael Powell (Ceased)

• Correspondence address: 4 Harlech Road, Camberley, England, GU17 9DF
• Notified on: 30 June 2016
• Ceased on: 5 April 2018
• Date of birth: June 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more