PAGLESHAM DEALS LTD

Company number 09856799

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: 31 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 Simon Hocking (Ceased)

• Correspondence address: Flat, Ashford Sports Club, Short Lane, Staines Upon Thames, United Kingdom, TW19 7BQ
• Notified on: 28 July 2021
• Ceased on: 31 August 2022
• Date of birth: December 1983
• 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 Muthukumar Muthuvelvimala (Ceased)

• Correspondence address: Flat 2 Room No 1, John Phillips Hall, Loughborough, United Kingdom, LE11 3US
• Notified on: 30 November 2020
• Ceased on: 28 July 2021
• Date of birth: October 1987
• Nationality: Indian
• 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 Stuart Leahy (Ceased)

• Correspondence address: 17 Trent Walk, Daventry, United Kingdom, NN11 4QF
• Notified on: 22 October 2020
• Ceased on: 30 November 2020
• Date of birth: November 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 Sahal Hussein (Ceased)

• Correspondence address: 29 Fenton House, Hounslow, United Kingdom, TW5 0UP
• Notified on: 22 May 2020
• Ceased on: 22 October 2020
• Date of birth: June 2001
• Nationality: Somali
• 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 Giorgio Di Giovanni (Ceased)

• Correspondence address: 246 Chapter Road, London, United Kingdom, NW2 5NB
• Notified on: 9 October 2019
• Ceased on: 22 May 2020
• Date of birth: May 1979
• Nationality: Italian
• 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 Alin Adrian Nicolita (Ceased)

• Correspondence address: 8 Stratford Road, Southall, England, UB2 5PQ
• Notified on: 24 May 2019
• Ceased on: 9 October 2019
• Date of birth: October 1996
• Nationality: Romanian
• 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: 24 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 Thomas Jaap (Ceased)

• Correspondence address: 5 Glendale Grove, Coatbridge, United Kingdom, ML5 5BS
• Notified on: 2 August 2017
• Ceased on: 5 April 2018
• 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

Luke Wheeldon (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 20 March 2017
• Date of birth: June 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more