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BENEDEN PROFICIENCY LTD

Company number 09314878

Persons with significant control: 1 person with significant control / 0 statements

Mr Mohammed Ayyaz

Correspondence address
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Notified on
6 September 2022
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Alex Sibley Ceased

Correspondence address
10 Elm Drive, Sunbury-On-Thames, United Kingdom, TW16 5NX
Notified on
25 August 2021
Ceased on
6 September 2022
Date of birth
October 2002
Nationality
Italian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Joshua Tuabanzulua Ceased

Correspondence address
8 Farmborough, Netherfield, Milton Keynes, United Kingdom, MK6 4HG
Notified on
30 November 2020
Ceased on
25 August 2021
Date of birth
December 1999
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Zack Neequaye Ceased

Correspondence address
167 High Street, Hounslow, United Kingdom, TW5 9PF
Notified on
26 October 2020
Ceased on
30 November 2020
Date of birth
July 1996
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Billy Miller Ceased

Correspondence address
31 Nutbourne Street, London, United Kingdom, W10 4HW
Notified on
17 September 2020
Ceased on
26 October 2020
Date of birth
January 1999
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Warren Carless Ceased

Correspondence address
35 Menai Walk, Birmingham, United Kingdom, B37 6QH
Notified on
25 June 2020
Ceased on
17 September 2020
Date of birth
August 1988
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Nimesh Mohanlal Ceased

Correspondence address
123 Willow Brook Road, Leicester, United Kingdom, LE5 0FH
Notified on
14 November 2019
Ceased on
25 June 2020
Date of birth
June 1998
Nationality
Portuguese
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Atif Choudhry Ceased

Correspondence address
8 Field Close, Harlington, Hayes, United Kingdom, UB3 5ND
Notified on
11 April 2019
Ceased on
14 November 2019
Date of birth
September 1998
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Kevin Safo Ceased

Correspondence address
10 Berkeley Rise, Aylesbury, United Kingdom, E4 7SR
Notified on
6 December 2018
Ceased on
11 April 2019
Date of birth
May 1999
Nationality
Ghanaian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Louis Stanley Ceased

Correspondence address
156 Cleverley Estate, Wormholt Road, London, United Kingdom, W12 0TB
Notified on
24 September 2018
Ceased on
6 December 2018
Date of birth
May 1983
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Terry Dunne Ceased

Correspondence address
7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
Notified on
5 April 2018
Ceased on
21 September 2018
Date of birth
January 1945
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Peter Richard Bean Ceased

Correspondence address
8 Manor Crest, Crigglestone, Wakefield, United Kingdom, WF4 3FD
Notified on
9 March 2018
Ceased on
5 April 2018
Date of birth
September 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Nsasa Mfuka Ceased

Correspondence address
Flat 6, Chettle Court, Chettle Court, London, United Kingdom, N8 9NU
Notified on
29 November 2017
Ceased on
9 March 2018
Date of birth
December 1986
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Adrian Roatis Ceased

Correspondence address
25 Ratcliff Road, London, England, E7 8DD
Notified on
30 June 2016
Ceased on
5 April 2017
Date of birth
August 1991
Nationality
Romanian
Country of residence
England
Nature of control
Ownership of shares – 75% or more