DAWNINGSEA EXCLUSIVE LTD

Company number 09856863

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 23 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 Robert Fernandes (Ceased)

• Correspondence address: 46 Berkeley Avenue, Hounslow, United Kingdom, TW4 6LE
• Notified on: 16 November 2020
• Ceased on: 23 August 2022
• Date of birth: October 1992
• 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 Krzysztof Maslak (Ceased)

• Correspondence address: 30 Knebley Crescent, Nuneaton, United Kingdom, CV10 7AT
• Notified on: 22 June 2020
• Ceased on: 16 November 2020
• Date of birth: October 1982
• 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 Brian Morrow (Ceased)

• Correspondence address: 24 Tweed Lane, Motherwell, United Kingdom, ML1 4SS
• Notified on: 9 January 2020
• Ceased on: 22 June 2020
• Date of birth: April 1986
• 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 Dimal Dhiraj (Ceased)

• Correspondence address: 18 Barker Street, Leicester, United Kingdom
• Notified on: 19 September 2019
• Ceased on: 9 January 2020
• Date of birth: October 1999
• 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 Aron Clark (Ceased)

• Correspondence address: 81 Fairmont Road, Grimsby, United Kingdom, DN32 8DX
• Notified on: 6 December 2018
• Ceased on: 19 September 2019
• Date of birth: August 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 Hanad Jimalle (Ceased)

• Correspondence address: 41 Toucan Close, London, United Kingdom, NW10 7RS
• Notified on: 29 August 2018
• Ceased on: 6 December 2018
• Date of birth: April 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 Marcin Chmielewski (Ceased)

• Correspondence address: 110 Carr Road, Northolt, England, UB5 4RD
• Notified on: 9 May 2018
• Ceased on: 29 August 2018
• Date of birth: April 1984
• Nationality: Polish
• 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: 9 May 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 Jordan Craig (Ceased)

• Correspondence address: 12 Cadzow Crescent, Coatbridge, United Kingdom, ML5 5NY
• Notified on: 25 August 2017
• Ceased on: 5 April 2018
• Date of birth: September 1998
• 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

Peter Crossman (Ceased)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 15 September 2016
• Ceased on: 1 January 2023
• Date of birth: February 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more