DENDRON MANAGEMENT LTD

Company number 09221981

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 2 February 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

Ms Aleksandra Treimane (Ceased)

• Correspondence address: 150 Jarrom Street, Leicester, United Kingdom, LE2 7DF
• Notified on: 17 February 2021
• Ceased on: 2 February 2023
• Date of birth: March 2001
• 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 Liam Woodall (Ceased)

• Correspondence address: 144 Silverdale Close, Coventry, United Kingdom, CV2 1QE
• Notified on: 27 October 2020
• Ceased on: 17 February 2021
• Date of birth: April 2001
• 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 Roddy Burns (Ceased)

• Correspondence address: 7 Kinglake Court, Woking, United Kingdom, GU21 8AL
• Notified on: 3 September 2020
• Ceased on: 27 October 2020
• Date of birth: May 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

Mr Bryn Fisher (Ceased)

• Correspondence address: 16 Alder View, Grimsby, United Kingdom, DN33 1RH
• Notified on: 16 March 2020
• Ceased on: 3 September 2020
• Date of birth: December 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 Isaac Mahase (Ceased)

• Correspondence address: 21 Devon Drive, Kettering, United Kingdom, NN15 6LQ
• Notified on: 12 September 2017
• Ceased on: 16 March 2020
• Date of birth: July 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 Lukasz Janczyk (Ceased)

• Correspondence address: 21, Devon Drive, Kettering, England, NN15 6LQ
• Notified on: 30 June 2016
• Ceased on: 13 March 2017
• Date of birth: November 1980
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more