SHERFIELD SPECIALITIES LTD

Company number 09712073

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 25 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

Ms Esperanca Fernandes (Ceased)

• Correspondence address: Flat 5 Worcester House, Hounslow, United Kingdom, TW3 3NE
• Notified on: 14 January 2020
• Ceased on: 25 August 2022
• Date of birth: September 1969
• 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 Thomas Nutkins (Ceased)

• Correspondence address: 187 West End Lane, Hayes, United Kingdom, UB3 5LY
• Notified on: 2 October 2019
• Ceased on: 14 January 2020
• Date of birth: August 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 Francisko Duran (Ceased)

• Correspondence address: Flat 133, Navarino Mansions, Dalston Lane, London, England, E8 1LE
• Notified on: 26 April 2019
• Ceased on: 2 October 2019
• Date of birth: January 1977
• Nationality: Spanish
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 20 February 2018
• Ceased on: 26 April 2019
• Date of birth: January 1945
• 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 Matthew Alan Wainwright (Ceased)

• Correspondence address: 6 Steeping Close, Brimington, Chesterfield, England, S43 1ND
• Notified on: 24 July 2017
• Ceased on: 20 February 2018
• Date of birth: January 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Yahye Ismail (Ceased)

• Correspondence address: 6 Steeping Close, Brimington, Chesterfield, England, S43 1ND
• Notified on: 30 June 2016
• Ceased on: 15 March 2017
• Date of birth: July 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more