MIDHOLME TALENTED LTD

Company number 09314930

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: 29 February 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 Karl Heat (Ceased)

• Correspondence address: 21 New Heyes, Neston, United Kingdom, CH64 3TP
• Notified on: 18 June 2020
• Ceased on: 29 February 2024
• Date of birth: October 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 Ashley William Langdale (Ceased)

• Correspondence address: 5 Grassholme Close, Doncaster, United Kingdom, DN4 5FD
• Notified on: 25 November 2019
• Ceased on: 18 June 2020
• Date of birth: August 1993
• 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 Aurimas Varkojis (Ceased)

• Correspondence address: 116 Linner Road, Liverpool, England, L24 3UJ
• Notified on: 4 July 2019
• Ceased on: 25 November 2019
• Date of birth: July 1979
• Nationality: Lithuanian
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 4 July 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

Ross Mott (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 16 November 2016
• Ceased on: 5 April 2018
• Date of birth: October 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more