CLOUGHTON PROVEN LTD

Company number 10117904

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 11 March 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

Mr Sacha Hansler (Ceased)

• Correspondence address: 25 Rochester Close, Enfield, United Kingdom, EN1 3NR
• Notified on: 15 June 2021
• Ceased on: 11 March 2023
• Date of birth: March 1974
• 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 Ronak Patel (Ceased)

• Correspondence address: 87 Swannington Road, Leicester, United Kingdom, LE3 9AG
• Notified on: 7 December 2020
• Ceased on: 15 June 2021
• Date of birth: March 2002
• 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 Gyanesh Gurung (Ceased)

• Correspondence address: 2 Inwood Avenue, Hounslow, United Kingdom, TW3 1XG
• Notified on: 26 October 2020
• Ceased on: 7 December 2020
• Date of birth: April 1992
• Nationality: Nepalese
• 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 Milagrina Fernandes (Ceased)

• Correspondence address: 129 Bulstrode Avenue, Hounslow, United Kingdom, TW3 3AE
• Notified on: 7 August 2020
• Ceased on: 26 October 2020
• Date of birth: April 1972
• 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 Joao Reis (Ceased)

• Correspondence address: 120 Byron Way, Northolt, United Kingdom, UB5 6AZ
• Notified on: 3 March 2020
• Ceased on: 7 August 2020
• Date of birth: October 1987
• Nationality: Brazilian
• 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

Ms Nicole Piwowarczyk (Ceased)

• Correspondence address: 11 Dene Court, London, United Kingdom, W7 3PD
• Notified on: 14 October 2019
• Ceased on: 3 March 2020
• Date of birth: May 2001
• 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 Thomas Hewitt (Ceased)

• Correspondence address: 88 Skellow Road, Skellow, Doncaster, United Kingdom, DN6 8JN
• Notified on: 22 January 2019
• Ceased on: 14 October 2019
• Date of birth: June 1994
• 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 Neil James Manly (Ceased)

• Correspondence address: 27 Town Centre House, Southam Road, Banbury, United Kingdom, OX16 2BZ
• Notified on: 24 August 2018
• Ceased on: 22 January 2019
• Date of birth: December 1990
• 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 Tadeusz Pawel Mazurek (Ceased)

• Correspondence address: 54 Berneshaw Close, Corby, England, NN18 8EJ
• Notified on: 10 May 2018
• Ceased on: 24 August 2018
• Date of birth: January 1968
• 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: 10 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 Daniel Ciubotaru (Ceased)

• Correspondence address: 69 Burghley Drive, Corby, United Kingdom, NN18 8DZ
• Notified on: 16 August 2017
• Ceased on: 5 April 2018
• Date of birth: January 1989
• 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 Terence Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 9 March 2017
• Ceased on: 16 August 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more