CHEBSEY PHENOMENAL LTD

Company number 09205807

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 26 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 Pedro Rodrigues (Ceased)

• Correspondence address: 10 Balmain Court, Hounslow, United Kingdom, TW3 4EJ
• Notified on: 20 October 2020
• Ceased on: 26 August 2022
• Date of birth: December 1963
• Nationality: Portuguese
• 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 Kacper Holy (Ceased)

• Correspondence address: 83 Yates Avenue, Rugby, United Kingdom, CV21 1DF
• Notified on: 4 August 2020
• Ceased on: 20 October 2020
• Date of birth: January 2001
• Nationality: Polish
• 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 Vitor Monteiro (Ceased)

• Correspondence address: Flat 13 Ramsfort House, London, United Kingdom, SE16 3NZ
• Notified on: 26 February 2020
• Ceased on: 4 August 2020
• Date of birth: February 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 Arturs Znots (Ceased)

• Correspondence address: 338 Western Road, Leicester, United Kingdom, LE3 0ED
• Notified on: 7 October 2019
• Ceased on: 26 February 2020
• Date of birth: August 1989
• Nationality: Latvian
• 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 Hague (Ceased)

• Correspondence address: 54 East Grange Road, Leeds, United Kingdom, LS10 3EQ
• Notified on: 4 August 2017
• Ceased on: 7 October 2019
• 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

Simon Webb (Ceased)

• Correspondence address: 54 East Grange Road, Leeds, United Kingdom, LS10 3EQ
• Notified on: 30 June 2016
• Ceased on: 20 March 2017
• Date of birth: July 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more