DROYLSDEN DILIGENCE LTD

Company number 09317510

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: 12 January 2021
• 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 Marius Hotaran (Ceased)

• Correspondence address: 34 Peaksfield Avenue, Grimsby, United Kingdom, DN32 9QE
• Notified on: 9 June 2020
• Ceased on: 12 January 2021
• Date of birth: November 1981
• 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

Mr Paul Macgregor (Ceased)

• Correspondence address: 48 Maxwell Drive, Glasgow, United Kingdom, G69 6LS
• Notified on: 4 November 2019
• Ceased on: 9 June 2020
• Date of birth: April 1973
• 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 Matthew Edwards (Ceased)

• Correspondence address: 53 Gloucester Road, Littlehampton, United Kingdom, BN17 7BS
• Notified on: 20 August 2019
• Ceased on: 4 November 2019
• Date of birth: December 1981
• 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: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 20 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 Jakub Lisowski (Ceased)

• Correspondence address: 136 Causeway, Banbury, United Kingdom, OX16 4SQ
• Notified on: 24 February 2017
• Ceased on: 5 April 2018
• Date of birth: June 1998
• 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

Krzysztof Narog (Ceased)

• Correspondence address: 136 Causeway, Banbury, United Kingdom, OX16 4SQ
• Notified on: 24 August 2016
• Ceased on: 24 February 2017
• Date of birth: October 1983
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more