SUMMERFIELD FLAIR LTD

Company number 09708621

1 active person with significant control / 0 active statements

Mr Raj Kumar Rai (Active)

• Correspondence address: 17 Vincent Road, Hounslow, United Kingdom, TW4 7LH
• Notified on: 8 December 2021
• Date of birth: November 1977
• Nationality: Nepalese
• 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 Christian Silcox (Ceased)

• Correspondence address: 8 Samuel Salter Close, Abergavenny, United Kingdom, NP7 9NZ
• Notified on: 13 May 2021
• Ceased on: 8 December 2021
• Date of birth: June 1995
• 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 Gavin Caldow (Ceased)

• Correspondence address: 202 Chestnut Street, Ashington, United Kingdom, NE63 0BT
• Notified on: 5 November 2020
• Ceased on: 13 May 2021
• Date of birth: May 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 Richard Moore (Ceased)

• Correspondence address: 25 Newsham Road, Blyth, United Kingdom, NE24 5TJ
• Notified on: 11 September 2020
• Ceased on: 5 November 2020
• Date of birth: September 1970
• 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 Gary Chapman (Ceased)

• Correspondence address: 48 Grosvenor Avenue, Nottingham, United Kingdom, NG10 3FQ
• Notified on: 23 June 2020
• Ceased on: 11 September 2020
• Date of birth: January 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 Peter Scollick (Ceased)

• Correspondence address: 85 Rooks Nest Road, Wakefield, England, WF1 3DZ
• Notified on: 5 December 2019
• Ceased on: 23 June 2020
• Date of birth: October 1962
• 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 Adam Chamberlin (Ceased)

• Correspondence address: 7 Wellington Road, Briston, United Kingdom, NR24 2SE
• Notified on: 6 November 2019
• Ceased on: 5 December 2019
• Date of birth: August 1992
• 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 David Worrall (Ceased)

• Correspondence address: 85 Trent Road, Nottingham, England, NG2 4FB
• Notified on: 28 November 2017
• Ceased on: 6 November 2019
• Date of birth: January 1968
• 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

Dany Schiavi (Ceased)

• Correspondence address: 2 Springfield Road, Norwich, United Kingdom, NR7 9TD
• Notified on: 13 April 2017
• Ceased on: 28 November 2017
• Date of birth: May 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Shaun Armstrong (Ceased)

• Correspondence address: 2 Springfield Road, Norwich, United Kingdom, NR7 9TD
• Notified on: 30 June 2016
• Ceased on: 3 October 2016
• Date of birth: November 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more