PEPPERSTOCK MERIT LTD

Company number 09720427

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

Mr Demetrius Dcruz (Ceased)

• Correspondence address: 62 The Crossways, Hounslow, United Kingdom, TW5 0JP
• Notified on: 22 September 2021
• Ceased on: 25 August 2022
• Date of birth: January 1970
• Nationality: Portuguese
• 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 James Peppiat (Ceased)

• Correspondence address: 275 Bourne Avenue, Hayes, United Kingdom, UB3 1RR
• Notified on: 15 December 2020
• Ceased on: 22 September 2021
• Date of birth: February 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 Matthew Hall (Ceased)

• Correspondence address: 30 Brough Field Close, Stockton On Tees, United Kingdom, TS17 5AT
• Notified on: 18 August 2020
• Ceased on: 15 December 2020
• Date of birth: October 1989
• 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 Sam Stone (Ceased)

• Correspondence address: 7 Granville Road, Scarborough, United Kingdom, YO11 2RA
• Notified on: 1 October 2019
• Ceased on: 18 August 2020
• Date of birth: October 1985
• 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 Andrew Linthwaite (Ceased)

• Correspondence address: 25 Cledan, Newtown, Wales, SY16 1NB
• Notified on: 19 July 2018
• Ceased on: 1 October 2019
• Date of birth: March 1969
• Nationality: British
• Country of residence: Wales
• 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, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 19 July 2018
• 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

Miss Anoopa Panesar (Ceased)

• Correspondence address: 28 Wilton Road, Hounslow, England, TW4 7LP
• Notified on: 27 September 2017
• Ceased on: 5 April 2018
• Date of birth: November 1989
• 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 Nicolas Mackowiak (Ceased)

• Correspondence address: 58 Sunnycroft Road, Southall, England, UB1 2XF
• Notified on: 6 April 2017
• Ceased on: 27 September 2017
• Date of birth: September 1997
• Nationality: Polish
• 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

Lee Hearl (Ceased)

• Correspondence address: 58 Sunnycroft Road, Southall, United Kingdom, UB1 2XF
• Notified on: 30 June 2016
• Ceased on: 15 March 2017
• Date of birth: May 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more