DYFED INNOVATIONS LTD

Company number 09573580

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 Adam Dalrymple (Ceased)

• Correspondence address: 7 Cornerside, Middlesex, United Kingdom, TW15 1UY
• Notified on: 8 October 2020
• Ceased on: 26 August 2022
• Date of birth: March 1989
• 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 Imani Emmanuel (Ceased)

• Correspondence address: 64 Wulfstan Street, London, United Kingdom, W12 0AH
• Notified on: 16 July 2020
• Ceased on: 8 October 2020
• Date of birth: July 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 Derick Dcosta (Ceased)

• Correspondence address: 4 Sutton Hall Road, Hounslow, United Kingdom, TW5 0PY
• Notified on: 28 January 2020
• Ceased on: 16 July 2020
• Date of birth: September 1986
• 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 Raj Kooner (Ceased)

• Correspondence address: 187 Shakespeare Avenue, Hayes, United Kingdom, UB4 0BH
• Notified on: 11 September 2019
• Ceased on: 28 January 2020
• Date of birth: February 1989
• 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 Alexandru Serban (Ceased)

• Correspondence address: 198 High Street, London, England, NW10 4ST
• Notified on: 21 February 2019
• Ceased on: 11 September 2019
• Date of birth: October 1995
• Nationality: Romanian
• 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 Travis Nyarko (Ceased)

• Correspondence address: 11 Morten Close, London, United Kingdom, SW4 8LG
• Notified on: 13 October 2017
• Ceased on: 21 February 2019
• Date of birth: June 1991
• Nationality: French
• 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 Terence Dunne (Ceased)

• Correspondence address: 66 Streatham Vale, London, United Kingdom, SW16 5TD
• Notified on: 5 April 2017
• Ceased on: 13 October 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more