SEDGEFIELD LTD

Company number 13285056

1 active person with significant control / 0 active statements

Mr Cian Hudson-Halsey (Active)

• Correspondence address: 13 Moray Avenue, Hayes, England, UB3 2AU
• Notified on: 1 June 2024
• Date of birth: August 1999
• 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 Manjot Singh (Ceased)

• Correspondence address: 13 Moray Avenue, Hayes, England, UB3 2AU
• Notified on: 22 April 2024
• Ceased on: 1 June 2024
• Date of birth: February 1999
• Nationality: Indian
• 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 Peter Lee Davis-Garbutt (Ceased)

• Correspondence address: 20 Nicholls Avenue, Uxbridge, England, UB8 3JL
• Notified on: 22 March 2023
• Ceased on: 22 April 2024
• Date of birth: April 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
• Nature of control: Has significant influence or control as a member of a firm

Miss Maria-Paula Manea (Ceased)

• Correspondence address: 20 Nicholls Avenue, Uxbridge, England, UB8 3JL
• Notified on: 18 May 2021
• Ceased on: 21 March 2023
• Date of birth: April 1990
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Haroon Ahmed Hussain (Ceased)

• Correspondence address: 21 Oriole Close, Blackburn, England, BB1 6LH
• Notified on: 10 April 2021
• Ceased on: 18 May 2021
• Date of birth: February 1985
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Josh Wilkinson (Ceased)

• Correspondence address: 21 Oriole Close, Blackburn, England, BB1 6LH
• Notified on: 22 March 2021
• Ceased on: 10 April 2021
• Date of birth: July 1998
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more