CHELSFIELD DUTIES LTD

Company number 09148387

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 11 May 2021
• 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 Stuart Allen (Ceased)

• Correspondence address: 7 Hind Place, Daventry, United Kingdom, NN11 4RZ
• Notified on: 14 April 2020
• Ceased on: 10 August 2020
• Date of birth: June 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

Miss Crina-Andreea Caruntu (Ceased)

• Correspondence address: 18 Mossdale Close, Coventry, United Kingdom, CV6 3HG
• Notified on: 19 November 2019
• Ceased on: 14 April 2020
• Date of birth: September 1999
• 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 Roger Bartlett (Ceased)

• Correspondence address: Flat 30, Tymperley Court, Windlesham Grove, London, United Kingdom, SW19 6QS
• Notified on: 24 July 2019
• Ceased on: 19 November 2019
• Date of birth: November 1962
• 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 Ismail Ahmed Ali (Ceased)

• Correspondence address: 26 Royal Road, London, United Kingdom, SE17 3DB
• Notified on: 10 October 2018
• Ceased on: 24 July 2019
• Date of birth: January 1995
• 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: 10 October 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 Damian Taffs (Ceased)

• Correspondence address: 60 Sheldon Road, Bristol, England, BS7 9NW
• Notified on: 29 June 2017
• Ceased on: 5 April 2018
• Date of birth: May 1992
• 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 Malkit Singh Tewany (Ceased)

• Correspondence address: 60 Shaldon Road, Bristol, England, BS7 9NW
• Notified on: 30 June 2016
• Ceased on: 30 May 2017
• Date of birth: October 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more