SHADINGFIELD TRADING LTD

Company number 09206853

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 Hamdi Shawqi (Ceased)

• Correspondence address: 18 Bowden Close, Feltham, United Kingdom, TW14 8SE
• Notified on: 23 December 2021
• Ceased on: 26 August 2022
• Date of birth: May 2004
• 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 Amrik Mudhar (Ceased)

• Correspondence address: 7 Barbara Road, Leicester, United Kingdom, LE3 2EB
• Notified on: 10 February 2021
• Ceased on: 23 December 2021
• Date of birth: May 1994
• 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 Frank Green (Ceased)

• Correspondence address: 45 Curlinghaugh Cresent, Wishaw, United Kingdom, ML2 8JP
• Notified on: 9 September 2020
• Ceased on: 10 February 2021
• Date of birth: July 1979
• 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

Ms Emilia Olczyk (Ceased)

• Correspondence address: 52 Wood Street, Rugby, United Kingdom, CV21 2NS
• Notified on: 1 November 2019
• Ceased on: 9 September 2020
• Date of birth: March 1983
• 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 Wing Wong (Ceased)

• Correspondence address: 2 Coggeshall Close, Daventry, United Kingdom, NN11 2PH
• Notified on: 5 August 2019
• Ceased on: 1 November 2019
• Date of birth: February 1969
• 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: 5 August 2019
• 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 Vasile Burlacu (Ceased)

• Correspondence address: 37 Thompsons Road, Keresley End, Coventry, United Kingdom, CV7 8JU
• Notified on: 14 July 2017
• Ceased on: 5 April 2018
• Date of birth: June 1989
• 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

Thomas Marshall (Ceased)

• Correspondence address: 37 Thompsons Road, Keresley End, Coventry, United Kingdom, CV7 8JU
• Notified on: 30 June 2016
• Ceased on: 14 March 2017
• Date of birth: January 1991
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more