KIMMERIDGE ELITE LTD

Company number 09727072

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 26 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 Gabriel Florea (Ceased)

• Correspondence address: 114 Winn Drive, Sheffield, United Kingdom, S6 1UD
• Notified on: 17 February 2021
• Ceased on: 26 August 2022
• Date of birth: May 1976
• 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 Duane Mayers (Ceased)

• Correspondence address: Flat 20 West Central Aprtm, Station Approach Hoe Street, London, United Kingdom, E17 9GZ
• Notified on: 22 October 2020
• Ceased on: 17 February 2021
• Date of birth: August 1988
• 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 Thomas Virtue (Ceased)

• Correspondence address: 252 Liverpool Road South, Liverpool, United Kingdom, L61 7DH
• Notified on: 30 July 2020
• Ceased on: 22 October 2020
• Date of birth: October 1991
• 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 Nathan Pearson (Ceased)

• Correspondence address: 9 East Grange Square, Leeds, United Kingdom, LS10 3EN
• Notified on: 12 March 2020
• Ceased on: 30 July 2020
• Date of birth: March 1991
• 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 Luqman Saghir (Ceased)

• Correspondence address: 11 Clinton Street, Blackburn, United Kingdom, BB1 5LB
• Notified on: 9 December 2019
• Ceased on: 12 March 2020
• Date of birth: October 1992
• 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 Dave Ndlovu (Ceased)

• Correspondence address: 4 The Square West, Sunnyside, Rotherham, United Kingdom, S66 3RD
• Notified on: 28 June 2019
• Ceased on: 9 December 2019
• Date of birth: October 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 Ashley Herrett (Ceased)

• Correspondence address: 55 Cardigan Avenue, Burnley, United Kingdom, BB12 6AU
• Notified on: 4 April 2019
• Ceased on: 28 June 2019
• Date of birth: January 1988
• 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 Anthony Leon Matthew (Ceased)

• Correspondence address: 65 Abbey Avenue, Wembley, England, HA0 1LJ
• Notified on: 29 June 2018
• Ceased on: 4 April 2019
• Date of birth: October 1984
• 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 Lloyd Jefferson Gittens (Ceased)

• Correspondence address: 53 Garden Street, Wigston, United Kingdom, LE18 4PW
• Notified on: 13 November 2017
• Ceased on: 29 June 2018
• Date of birth: June 1960
• 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: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 5 April 2017
• Ceased on: 13 November 2017
• 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 Miraj Gurung (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 5 October 2016
• Date of birth: December 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more