CHARLESWORTH SELECT LTD

Company number 09595468

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 16 April 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 Callum Earle (Ceased)

• Correspondence address: 3 Esholt Avenue, Leeds, United Kingdom, LS20 8AX
• Notified on: 13 January 2021
• Ceased on: 16 April 2021
• Date of birth: February 1997
• 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 Jack Bradley (Ceased)

• Correspondence address: Apartment 2 Sherwood Apartments, Scotland Road, Penrith, United Kingdom, CA11 9FX
• Notified on: 26 October 2020
• Ceased on: 13 January 2021
• Date of birth: August 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 Richard Peter Hanwell (Ceased)

• Correspondence address: 14 Woodland Rise, Tasburgh, Norwich, United Kingdom, NR15 1NF
• Notified on: 12 March 2018
• Ceased on: 26 October 2020
• Date of birth: April 1984
• 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 Erion Koraqe (Ceased)

• Correspondence address: 2 Hilliers Court, Nottingham, United Kingdom, NG5 9NE
• Notified on: 31 October 2017
• Ceased on: 12 March 2018
• Date of birth: October 1984
• 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 Luke Dawson (Ceased)

• Correspondence address: 2 Hilliers Court, Nottingham, United Kingdom, NG5 9NE
• Notified on: 7 April 2017
• Ceased on: 31 October 2017
• Date of birth: April 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more