DEMBLEBY EXPERTISE LTD

Company number 09205935

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: 15 March 2024
• 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 Wesley Buckley (Ceased)

• Correspondence address: 86a Clifford Gardens, London, United Kingdom, NW10 5JB
• Notified on: 12 January 2021
• Ceased on: 15 March 2024
• Date of birth: September 1977
• 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 John Davis (Ceased)

• Correspondence address: 48 Cowley Road, Uxbridge, United Kingdom, UB8 2LU
• Notified on: 21 August 2020
• Ceased on: 12 January 2021
• Date of birth: January 1990
• Nationality: Trinidadian
• 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 Mead (Ceased)

• Correspondence address: 11 Damigos Road, Gravesend, United Kingdom, DA12 2LR
• Notified on: 10 September 2018
• Ceased on: 21 August 2020
• Date of birth: January 1965
• 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 Mburu (Ceased)

• Correspondence address: Flat 48, Laburnum House, Bradwell Avenue, Dagenham, England, RM10 7AE
• Notified on: 23 January 2018
• Ceased on: 10 September 2018
• Date of birth: February 1998
• 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 Jamal Armani Mcleish (Ceased)

• Correspondence address: 23a Rogers Road, London, United Kingdom, E16 1LR
• Notified on: 3 October 2017
• Ceased on: 23 January 2018
• Date of birth: September 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 Gheorge Macavei (Ceased)

• Correspondence address: 49 Maud Road, London, United Kingdom, E13 0JT
• Notified on: 4 October 2016
• Ceased on: 3 October 2017
• Date of birth: May 1983
• 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

Tomas Uktveris (Ceased)

• Correspondence address: 49 Maud Road, London, United Kingdom, E13 0JT
• Notified on: 30 June 2016
• Ceased on: 4 October 2016
• Date of birth: February 1990
• Nationality: Lithuanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more