LONDON BOYD LIMITED

Company number 11903962

1 active person with significant control / 0 active statements

Mrs Mariana Negru (Active)

• Correspondence address: 65 Station Road, Kings Norton, Birmingham, England, B30 1DE
• Notified on: 15 November 2021
• Date of birth: August 1972
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ibrar Zada (Ceased)

• Correspondence address: 15a, Hob Moor Road, Small Heath, Birmingham, England, B10 9AY
• Notified on: 16 March 2021
• Ceased on: 15 November 2021
• Date of birth: January 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Conor Peter Mclaughlin (Ceased)

• Correspondence address: 165 Paget Road, Birmingham, England, B24 0JN
• Notified on: 16 February 2020
• Ceased on: 16 March 2021
• Date of birth: January 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ms Akhi Akter (Ceased)

• Correspondence address: 246 Washwood Heath Road, Birmingham, England, B8 1RJ
• Notified on: 11 May 2019
• Ceased on: 16 February 2020
• Date of birth: March 1986
• Nationality: Bangladeshi
• Country of residence: Bangladesh
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Miss Haleyann Hamilton-Parkes (Ceased)

• Correspondence address: 5 Gammons Lane, 7 College Yard, Watford, England, WD24 6BQ
• Notified on: 25 March 2019
• Ceased on: 11 May 2019
• Date of birth: February 1971
• 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