SHIPMEADOW LTD

Company number 09758615

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: 15 March 2024
• Date of birth: December 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 John Alexander (Ceased)

• Correspondence address: 1a New Lane, Middleton, Manchester, England, M24 6DE
• Notified on: 21 March 2019
• Ceased on: 15 March 2024
• Date of birth: August 1967
• 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 Sutton (Ceased)

• Correspondence address: 9 Parliament Street, Newark, United Kingdom, NG24 4UR
• Notified on: 24 September 2018
• Ceased on: 21 March 2019
• Date of birth: March 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 Vivek Anand (Ceased)

• Correspondence address: 9 Ember Road, Slough, England, SL3 8ED
• Notified on: 26 June 2018
• Ceased on: 24 September 2018
• Date of birth: September 1976
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 26 June 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 Tesfaldet Tesfay (Ceased)

• Correspondence address: Flat21, 1545 Dumbarton Road, Glasgow, Scotland, G14 9XG
• Notified on: 23 November 2017
• Ceased on: 5 April 2018
• Date of birth: January 1992
• Nationality: Eritrean
• 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

Connor Green (Ceased)

• Correspondence address: 6 Mills Crescent, Wolverhampton, United Kingdom, WV2 1HY
• Notified on: 11 August 2016
• Ceased on: 23 November 2017
• Date of birth: May 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more