SLEDMERE EXPERTISE LTD

Company number 09595142

1 person with significant control / 0 statements

Dr 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
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Tyson Israel (Ceased)

• Correspondence address: Flat 6, 653 Kenninghall Road, Clapton, United Kingdom, E5 8BS
• Notified on: 18 August 2021
• Ceased on: 6 September 2022
• Date of birth: October 1988
• 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 Muskan Khan (Ceased)

• Correspondence address: 48 Marlborough Road, Southall, United Kingdom, UB2 5LP
• Notified on: 30 June 2021
• Ceased on: 18 August 2021
• Date of birth: February 2000
• Nationality: Pakistani
• 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 Bogdan Batalan (Ceased)

• Correspondence address: 81 Culpepper Close, London, United Kingdom, N18 2DE
• Notified on: 10 June 2021
• Ceased on: 30 June 2021
• Date of birth: September 1988
• 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 Kian Smith (Ceased)

• Correspondence address: 90 Cadbury Road, Sunbury-On-Thames, United Kingdom, TW16 7LT
• Notified on: 25 February 2021
• Ceased on: 10 June 2021
• Date of birth: May 2003
• 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

Mrs Angela Barker (Ceased)

• Correspondence address: 68 Boughton Road, Rugby, United Kingdom, CV21 1BJ
• Notified on: 15 January 2021
• Ceased on: 25 February 2021
• Date of birth: March 1967
• 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 Ganeshbhai Tandel (Ceased)

• Correspondence address: 123 Melrose Street, Leicester, United Kingdom, LE4 6FE
• Notified on: 21 October 2020
• Ceased on: 15 January 2021
• Date of birth: February 1982
• Nationality: Indian
• 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 Steven Gracias (Ceased)

• Correspondence address: 111 Bath Road, Hounslow, United Kingdom, TW3 3BD
• Notified on: 17 August 2020
• Ceased on: 21 October 2020
• Date of birth: May 1991
• Nationality: Portuguese
• 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 Luke Mcardle (Ceased)

• Correspondence address: 108 Sunderland Court, Staines-Upon-Thames, United Kingdom, TW19 7DH
• Notified on: 11 May 2020
• Ceased on: 17 August 2020
• Date of birth: September 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 Boris Kodzhagyaurov (Ceased)

• Correspondence address: 27 West Lane, Sittingbourne, United Kingdom, ME10 3AA
• Notified on: 11 November 2019
• Ceased on: 11 May 2020
• Date of birth: March 1992
• Nationality: Bulgarian
• 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 Mark Sloan (Ceased)

• Correspondence address: 47 Greenwood Crescent, Coatbridge, Scotland, ML5 4RH
• Notified on: 15 May 2019
• Ceased on: 11 November 2019
• Date of birth: March 1995
• Nationality: British
• Country of residence: Scotland
• 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 Antonio Marques (Ceased)

• Correspondence address: 53 Oxford Street, Loughborough, United Kingdom, LE11 5DP
• Notified on: 15 February 2019
• Ceased on: 15 May 2019
• Date of birth: January 1977
• Nationality: Portuguese
• 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 John Haythorne (Ceased)

• Correspondence address: 5 Manor Close, Hemingbrough, Selby, United Kingdom, YO8 6QB
• Notified on: 19 December 2018
• Ceased on: 15 February 2019
• Date of birth: October 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

Miss Michelle Ann Gibbs (Ceased)

• Correspondence address: Yew Tree Cottage,, Mill Hill, Framsden, Stowmarlet, United Kingdom, IP14 6HB
• Notified on: 6 August 2018
• Ceased on: 19 December 2018
• Date of birth: May 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 Alan Greener Alderson (Ceased)

• Correspondence address: 10 Clavering Square, Gateshead, United Kingdom, NE11 9PF
• Notified on: 7 March 2018
• Ceased on: 6 August 2018
• Date of birth: July 1951
• 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 Kevin Mckenzie (Ceased)

• Correspondence address: 25 Blinkbonnie Terrace, Bank Street, Slamannan, Falkirk, Scotland, FK1 3HB
• Notified on: 3 July 2017
• Ceased on: 7 March 2018
• Date of birth: December 1961
• Nationality: British
• Country of residence: Scotland
• 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: 10 Clavering Square, Gateshead, United Kingdom, NE11 9PF
• Notified on: 5 April 2017
• Ceased on: 3 July 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more