SIBDON LTD

Company number 09758290

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: 1 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 Princy De Souza (Ceased)

• Correspondence address: 14 Marlow Road, Southall, United Kingdom, UB2 4NS
• Notified on: 11 October 2021
• Ceased on: 1 September 2022
• Date of birth: September 1993
• 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 Muhhammet Kann Erkan (Ceased)

• Correspondence address: 1a New Parade, Ashford, United Kingdom, TW15 2UF
• Notified on: 18 May 2020
• Ceased on: 11 October 2021
• Date of birth: November 2000
• Nationality: Romanian
• 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

Mrs Malavi Pathirana (Ceased)

• Correspondence address: 27 Ferndale Avenue, Hounslow, United Kingdom, TW4 7ES
• Notified on: 6 November 2019
• Ceased on: 18 May 2020
• Date of birth: October 1967
• Nationality: Sri Lankan
• 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 Adam Rocha Shakir (Ceased)

• Correspondence address: 146 Bridge Avenue, London, United Kingdom, W7 3AR
• Notified on: 11 April 2019
• Ceased on: 6 November 2019
• Date of birth: March 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 Daniel Eke (Ceased)

• Correspondence address: 60 Rugby Avenue, Wembley, United Kingdom, HA0 3DJ
• Notified on: 8 January 2019
• Ceased on: 11 April 2019
• Date of birth: September 1980
• Nationality: Hungarian
• 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 Kamil Mlynarczyk (Ceased)

• Correspondence address: 73 Windmill Road, Brentford, United Kingdom, TW8 0QQ
• Notified on: 26 September 2018
• Ceased on: 8 January 2019
• Date of birth: March 1987
• 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 Andrej Pavlovskij (Ceased)

• Correspondence address: 44 Merlin Close, Adwick-Le-Street, Doncaster, United Kingdom, DN6 7UY
• Notified on: 14 August 2018
• Ceased on: 26 September 2018
• Date of birth: June 1984
• Nationality: Lithuanian
• 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 Matej Tatar (Ceased)

• Correspondence address: 20 Summit Road, Northolt, England, UB5 5HL
• Notified on: 27 April 2018
• Ceased on: 14 August 2018
• Date of birth: May 1985
• Nationality: Slovak
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 27 April 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 Steven Trueman (Ceased)

• Correspondence address: 106 Broadwater, Bolton-Upon-Dearne, Rotherham, United Kingdom, S63 8EP
• Notified on: 30 November 2017
• Ceased on: 5 April 2018
• Date of birth: January 1992
• 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 William Inglis (Ceased)

• Correspondence address: 67 Main Street, Redding, Falkirk, Scotland, FK2 9YF
• Notified on: 16 May 2017
• Ceased on: 30 November 2017
• Date of birth: November 1995
• Nationality: British
• Country of residence: Scotland
• 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

Andrew Moody (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 30 June 2016
• Ceased on: 15 September 2016
• Date of birth: March 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more