YOXALL PROFESSIONAL LTD

Company number 09726510

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: 6 September 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 Scott Wingate (Ceased)

• Correspondence address: 12 Sandy Drive, Feltham, United Kingdom, TW14 8BE
• Notified on: 27 August 2021
• Ceased on: 6 September 2022
• Date of birth: May 1973
• 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 Hassan Hussain (Ceased)

• Correspondence address: 16 Salisbury Road, Saltley, Birmingham, England, B8 1ST
• Notified on: 13 April 2021
• Ceased on: 27 August 2021
• Date of birth: February 1997
• 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 Revaye Dennison (Ceased)

• Correspondence address: 18 Northfield Road, Coventry, United Kingdom, CV1 2DB
• Notified on: 30 November 2020
• Ceased on: 13 April 2021
• Date of birth: June 2000
• 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 Kgomotso Caleb Marobani (Ceased)

• Correspondence address: 11 Warsop Avenue, Manchester, England, M22 4RL
• Notified on: 14 August 2020
• Ceased on: 30 November 2020
• Date of birth: August 1998
• 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 Scott Sleigh (Ceased)

• Correspondence address: 51 Spinningdale, Nottingham, United Kingdom, NG5 8QS
• Notified on: 21 May 2020
• Ceased on: 14 August 2020
• Date of birth: March 1984
• 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 Benjamin William Butler (Ceased)

• Correspondence address: 19 Gloucester Place, Melton Constable, United Kingdom, NR24 2LD
• Notified on: 5 March 2020
• Ceased on: 21 May 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 Ashley Robert Crozier (Ceased)

• Correspondence address: 15 Victory Court, Nelson Way, North Walsham, United Kingdom, NR28 0AE
• Notified on: 6 January 2020
• Ceased on: 5 March 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 Jason Simon Knight (Ceased)

• Correspondence address: 16 Micheldever Road, Whitchurch, England, RG28 7JH
• Notified on: 15 August 2018
• Ceased on: 6 January 2020
• Date of birth: March 1970
• 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 Paul Moran (Ceased)

• Correspondence address: 119 Mandeville Road, Enfield, England, EN3 6SH
• Notified on: 13 June 2018
• Ceased on: 15 August 2018
• Date of birth: July 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 5 April 2017
• Ceased on: 13 June 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

George-Stefan Feraru (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 May 2016
• Ceased on: 8 December 2016
• Date of birth: December 1994
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more