LANGDOWN CRUCIAL LTD

Company number 09143856

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 16 March 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 Sylvian Gachot (Ceased)

• Correspondence address: 14 Orchard Close, Winchester, United Kingdom, SO21 1ST
• Notified on: 29 December 2020
• Ceased on: 16 March 2022
• Date of birth: November 1986
• Nationality: French
• 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 Dan Mason (Ceased)

• Correspondence address: 61 Maximus Road, Lincoln, United Kingdom, LN6 8JT
• Notified on: 30 September 2020
• Ceased on: 29 December 2020
• 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 Robert Quittenden (Ceased)

• Correspondence address: Flat 19, Grange Court, Cliff Avenue, Cromer, England, NR27 0AF
• Notified on: 31 July 2020
• Ceased on: 30 September 2020
• Date of birth: February 1977
• 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 Darren Day (Ceased)

• Correspondence address: 6 Swan Avenue, Wallsend, United Kingdom, NE28 7JH
• Notified on: 4 November 2019
• Ceased on: 31 July 2020
• Date of birth: March 1975
• 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 Benjamin Clarke (Ceased)

• Correspondence address: The Chequers Inn, Dale Road, Stanton By Dale, Derbyshire, United Kingdom, DE7 4QF
• Notified on: 26 June 2019
• Ceased on: 4 November 2019
• Date of birth: February 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 Paul Scott Deakin (Ceased)

• Correspondence address: Flat 2, 26 East Princes Street, Helensburgh, United Kingdom, G84 7QA
• Notified on: 7 December 2018
• Ceased on: 26 June 2019
• Date of birth: August 1971
• 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 Cemil Sabanci (Ceased)

• Correspondence address: 3 Gillison Walk, London, United Kingdom, SE16 4SS
• Notified on: 20 August 2018
• Ceased on: 7 December 2018
• Date of birth: February 1980
• 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

Miss Aleksandra Bak (Ceased)

• Correspondence address: 155a Kings Road, London, England, SW3 5TX
• Notified on: 18 April 2018
• Ceased on: 20 August 2018
• Date of birth: December 1966
• Nationality: Polish
• 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: 18 April 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

Mr Garreth Davidson (Ceased)

• Correspondence address: 49 Beech Crescent, Killamarsh, Sheffield, England, S21 1AE
• Notified on: 30 January 2018
• Ceased on: 5 April 2018
• Date of birth: July 1977
• 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

Ben Tustin (Ceased)

• Correspondence address: 23 Trafalgar Way, Daventry, United Kingdom, NN11 4LY
• Notified on: 30 June 2016
• Ceased on: 30 January 2018
• Date of birth: December 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more