DENHAM KNOWHOW LTD

Company number 11131050

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: 14 March 2024
• 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 Kurt Giger (Ceased)

• Correspondence address: 45 Telford Way, High Wycombe, United Kingdom, HP13 5EB
• Notified on: 24 August 2020
• Ceased on: 14 March 2024
• Date of birth: June 1970
• 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 John Harvey (Ceased)

• Correspondence address: 31 Tadmena Road, South Shields, United Kingdom, NE33 3BG
• Notified on: 11 December 2019
• Ceased on: 24 August 2020
• Date of birth: June 1968
• 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 Paul Wilson (Ceased)

• Correspondence address: 12 Elmpark Way, Rochdale, United Kingdom, OL12 7JQ
• Notified on: 26 September 2019
• Ceased on: 11 December 2019
• Date of birth: October 1984
• 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 Sergejus Ivanovas (Ceased)

• Correspondence address: Flat 2, Elizabeth Court, Green Street, Kidderminster, England, DY10 1JN
• Notified on: 3 April 2019
• Ceased on: 26 September 2019
• Date of birth: February 1978
• Nationality: Lithuanian
• 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 Max Harrison (Ceased)

• Correspondence address: Montagu House, London Road, Retford, United Kingdom, DN22 7JJ
• Notified on: 9 November 2018
• Ceased on: 3 April 2019
• Date of birth: March 1998
• 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 Antoine Henry (Ceased)

• Correspondence address: 37 Exhibition Close, London, United Kingdom, W12 7EF
• Notified on: 2 August 2018
• Ceased on: 9 November 2018
• Date of birth: December 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 3 January 2018
• Ceased on: 2 August 2018
• Date of birth: January 1945
• 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