HEMMERDEN OPTIMUM LTD

Company number 09595165

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 31 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 Jonathan Webb (Ceased)

• Correspondence address: 91 Princes Road, Feltham, United Kingdom, TW13 4LB
• Notified on: 17 March 2021
• Ceased on: 31 August 2022
• Date of birth: August 1965
• 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 Ashton Burdon (Ceased)

• Correspondence address: 5 Ettrick Court, Cross Street, Farnborough, United Kingdom, GU14 6BQ
• Notified on: 23 October 2020
• Ceased on: 17 March 2021
• Date of birth: January 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 James Bellamy (Ceased)

• Correspondence address: 57 Lambourne Road, Leicester, United Kingdom, LE4 4FX
• Notified on: 27 July 2020
• Ceased on: 23 October 2020
• Date of birth: January 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

Ms Henvey Cardoso (Ceased)

• Correspondence address: 105 West Way, Hounslow, United Kingdom, TW5 0JE
• Notified on: 15 January 2020
• Ceased on: 27 July 2020
• Date of birth: September 1974
• 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 Sukhmeet Kainth (Ceased)

• Correspondence address: 137 Dormers Wells Lane, Southall, United Kingdom, UB1 3JB
• Notified on: 3 October 2019
• Ceased on: 15 January 2020
• Date of birth: November 1991
• 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 Matthew Johnson (Ceased)

• Correspondence address: 68 Burgh Lane, Mattishall, Dereham, Dereham, United Kingdom, NR20 3QR
• Notified on: 4 September 2018
• Ceased on: 3 October 2019
• Date of birth: June 1982
• 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 Emma Louise Bowler-Fox (Ceased)

• Correspondence address: 7 Wembley Gardens, Derby, England, DE22 4GR
• Notified on: 19 July 2018
• Ceased on: 4 September 2018
• Date of birth: February 1992
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 19 July 2018
• 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 Daniel Stanislaw Ciarka (Ceased)

• Correspondence address: 13/2 25 Soutra Place, Glasgow, Scotland, G33 3JE
• Notified on: 27 October 2017
• Ceased on: 5 April 2018
• Date of birth: June 1987
• Nationality: Polish
• 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: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 3 April 2017
• Ceased on: 27 October 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more