SOUTHFIELDS EXPERTS LTD

Company number 09708505

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: 14 March 2024
• Date of birth: December 1996
• 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

Miss Uchechi Ukah (Ceased)

• Correspondence address: 3 Bateman Road, Leicester, United Kingdom, LE3 9HE
• Notified on: 26 August 2020
• Ceased on: 14 March 2024
• Date of birth: November 1998
• Nationality: Italian
• 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 Jordan Stevens (Ceased)

• Correspondence address: 38 West End Drive, Bellshill, United Kingdom, ML4 3AS
• Notified on: 14 November 2019
• Ceased on: 26 August 2020
• Date of birth: July 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 Mark Hufton (Ceased)

• Correspondence address: 40 Peel Street, Horbury, Wakefield, England, WF4 5AT
• Notified on: 25 April 2019
• Ceased on: 14 November 2019
• Date of birth: October 1967
• 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: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 20 February 2018
• Ceased on: 25 April 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 Jordan Nisbet (Ceased)

• Correspondence address: 11 Charlotte Street, Shotts, United Kingdom, ML7 5JL
• Notified on: 15 August 2017
• Ceased on: 20 February 2018
• Date of birth: December 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 Terence Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 15 March 2017
• Ceased on: 15 August 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ishwar Mistry (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 15 March 2017
• Date of birth: August 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more