FLAXHOLME PROFESSIONAL LTD

Company number 09148351

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 11 March 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 Troy Foster (Ceased)

• Correspondence address: 44 Lyndhurst Road, Greenford, United Kingdom, UB6 9QR
• Notified on: 23 June 2021
• Ceased on: 11 March 2023
• Date of birth: October 1997
• 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 Richard Davies (Ceased)

• Correspondence address: 20 Tern Avenue, Bolton, United Kingdom, BL4 0QR
• Notified on: 14 December 2020
• Ceased on: 23 June 2021
• Date of birth: August 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 Alexandru-Ionut Sucalescu (Ceased)

• Correspondence address: 39 Mitcham Walk, Aylesbury, England, HP19 9HG
• Notified on: 13 March 2019
• Ceased on: 14 December 2020
• Date of birth: November 1992
• 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 Matthew Reece Highley (Ceased)

• Correspondence address: 11 Norman Terrace, High Pittington, Durham, England, DH6 1AN
• Notified on: 11 July 2018
• Ceased on: 13 March 2019
• Date of birth: November 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 Adam Nicholas Craddock (Ceased)

• Correspondence address: 126 Church Road, Normanton, England, WF6 2QS
• Notified on: 20 March 2018
• Ceased on: 11 July 2018
• Date of birth: December 1994
• 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 Eric Kasereka (Ceased)

• Correspondence address: 10 Garfield Road, Enfield, England, EN3 4RP
• Notified on: 5 December 2017
• Ceased on: 20 March 2018
• Date of birth: May 1986
• Nationality: Congolese (Congo)
• 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 Hamza Ajlani (Ceased)

• Correspondence address: 163 Trinity Lane, Waltham Cross, United Kingdom, EN8 7EP
• Notified on: 16 October 2017
• Ceased on: 5 December 2017
• Date of birth: February 1987
• Nationality: Tunisian
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 27 September 2017
• Ceased on: 16 October 2017
• Date of birth: January 1945
• 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

Alexander Beauchemin (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, England, LS14 1AB
• Notified on: 18 May 2017
• Ceased on: 27 September 2017
• Date of birth: March 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Costel Calugaru (Ceased)

• Correspondence address: 26 Parkside Drive, Churchdown, Gloucester, United Kingdom, GL3 1HT
• Notified on: 30 June 2016
• Ceased on: 14 December 2016
• Date of birth: May 1980
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more