ESSENDINE TRADITIONAL LTD

Company number 09859861

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 18 May 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 Ryan Maguire (Ceased)

• Correspondence address: 52 Inglewood Road, Nottingham, United Kingdom, NG11 9LW
• Notified on: 16 February 2021
• Ceased on: 18 May 2022
• Date of birth: June 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 Meashack Omara Haughton (Ceased)

• Correspondence address: 1 Valliere Road, London, United Kingdom, NW10 6AL
• Notified on: 22 September 2020
• Ceased on: 16 February 2021
• Date of birth: March 1978
• 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 Davey Cain (Ceased)

• Correspondence address: 11 Broadway Croft, Birmingham, United Kingdom, B26 2NU
• Notified on: 28 May 2020
• Ceased on: 22 September 2020
• Date of birth: July 2000
• 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 Constantin Predoiu (Ceased)

• Correspondence address: 143 Hatters Lane, High Wycombe, United Kingdom, HP13 7NF
• Notified on: 15 October 2019
• Ceased on: 28 May 2020
• Date of birth: November 1984
• 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

Mr Charles Nyarko (Ceased)

• Correspondence address: 1 Oak Green, Aylesbury, England, HP21 8LJ
• Notified on: 29 May 2019
• Ceased on: 15 October 2019
• Date of birth: November 1976
• Nationality: Ghanaian
• 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: 29 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

Miss Genevieve Jerome (Ceased)

• Correspondence address: Flat Above, 45 Warmfield Lane, Warmfield, Wakefield, England, WF1 5TL
• Notified on: 25 July 2017
• Ceased on: 5 April 2018
• Date of birth: March 1978
• 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 David Thomas Carysforth (Ceased)

• Correspondence address: Flat Above, 45 Warmfield Lane, Warmfield, Wakefield, England, WF1 5TL
• Notified on: 24 July 2017
• Ceased on: 24 July 2017
• Date of birth: December 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

Matthew Galloway (Ceased)

• Correspondence address: Flat Above, 45 Warmfield Lane, Warmfield, Wakefield, England, WF1 5TL
• Notified on: 30 June 2016
• Ceased on: 15 March 2017
• Date of birth: May 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more