SANDHUTTON GENIUS LTD

Company number 09712006

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

Mr Antony Sandiford (Ceased)

• Correspondence address: 48 Hucklow Avenue, Chesterfield, United Kingdom, S40 2LT
• Notified on: 22 September 2020
• Ceased on: 14 March 2024
• Date of birth: July 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 David Philip Nowell (Ceased)

• Correspondence address: 113 Minster Mooregate West, Beverley, United Kingdom, HU17 8HW
• Notified on: 16 December 2019
• Ceased on: 22 September 2020
• Date of birth: April 1962
• 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 Daryl Ede (Ceased)

• Correspondence address: 11 Wyvern Close, Nottingham, United Kingdom, NG16 2BY
• Notified on: 7 October 2019
• Ceased on: 16 December 2019
• Date of birth: February 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 Trevor Clark (Ceased)

• Correspondence address: 27 South Everard Street, Kings Lynn, United Kingdom
• Notified on: 23 July 2019
• Ceased on: 7 October 2019
• Date of birth: September 1981
• 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 Daniel Sarti (Ceased)

• Correspondence address: 2 Grainger Avenue, West Bridgford, Nottingham, United Kingdom, NG2 7AS
• Notified on: 29 March 2019
• Ceased on: 23 July 2019
• Date of birth: February 1980
• Nationality: Brazilian
• 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 Ayesha Ali (Ceased)

• Correspondence address: 63 Elm Grove, Rotherham, United Kingdom, S61 4QB
• Notified on: 9 October 2018
• Ceased on: 29 March 2019
• Date of birth: July 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 9 October 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 John Crummy (Ceased)

• Correspondence address: 11 Sandy Lane, Melling, Liverpool, United Kingdom, L31 1EJ
• Notified on: 13 November 2017
• Ceased on: 5 April 2018
• Date of birth: May 1957
• 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: 5 April 2017
• Ceased on: 13 November 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Deividas Vaitiekunas (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 22 September 2016
• Date of birth: April 1992
• Nationality: Lithuanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more