OXTED PROFESSIONALS LTD

Company number 09856738

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 2 February 2023
• 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

Ms Oliwia Stryszowska (Ceased)

• Correspondence address: 150 Jarrom Street, Leicester, United Kingdom, L2 7DF
• Notified on: 3 March 2021
• Ceased on: 2 February 2023
• Date of birth: June 1998
• Nationality: Polish
• 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 Carlos Moya (Ceased)

• Correspondence address: 30 Waldegrave Road, London, United Kingdom, W5 3HT
• Notified on: 16 December 2020
• Ceased on: 3 March 2021
• Date of birth: March 1995
• Nationality: Spanish
• 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 Daniel Graham (Ceased)

• Correspondence address: 216 Main Street, Motherwell, United Kingdom, ML1 4TP
• Notified on: 24 August 2020
• Ceased on: 16 December 2020
• Date of birth: May 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 Roswell Fernandes (Ceased)

• Correspondence address: 81 Berwick Avenue, Hayes, United Kingdom, UB4 0NH
• Notified on: 9 October 2019
• Ceased on: 24 August 2020
• Date of birth: October 1997
• 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 Esendeya Mapundengo (Ceased)

• Correspondence address: 87a Salisbury Road, Hounslow, England, TW4 7NW
• Notified on: 22 May 2019
• Ceased on: 9 October 2019
• Date of birth: May 1967
• Nationality: Congolese (Congo)
• 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: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 22 May 2019
• 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 Warran Aldred (Ceased)

• Correspondence address: 20 Everest Road, Atherton, Manchester, United Kingdom, M46 9NS
• Notified on: 20 September 2017
• Ceased on: 5 April 2018
• Date of birth: July 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

Joanna Dorociak (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 20 September 2017
• Date of birth: July 1984
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more