Mr Mohammed AyyazForest Road LE5 0BT Leicester Unit 1c, 55 England | Mar 15, 2024 | Forest Road LE5 0BT Leicester Unit 1c, 55 England | No |
| Nationality: British Country of Residence: England |
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Mr Ian WilkinsonWA9 4PL St Helens 21 Wheatsheaf Avenue United Kingdom | Mar 18, 2020 | WA9 4PL St Helens 21 Wheatsheaf Avenue United Kingdom | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Mr Evans Kwame MensahE16 4JZ London 53 Chargeable Street England | Aug 30, 2019 | E16 4JZ London 53 Chargeable Street England | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Mr Daniel BarlowBB7 2ES Clitheroe 24 Cringle Way England | May 15, 2019 | BB7 2ES Clitheroe 24 Cringle Way England | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Mr John James TraversMarsh HD3 4BN Huddersfield 23 Gorse Road United Kingdom | Feb 01, 2019 | Marsh HD3 4BN Huddersfield 23 Gorse Road United Kingdom | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Mr Sergiu-Bogdan SumedreaLintott Gardens WA1 2JU Warrington 1 England | Nov 08, 2018 | Lintott Gardens WA1 2JU Warrington 1 England | Yes |
| Nationality: Romanian Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
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Mr Sergiu-Bogdan SumedreaWA1 2JU Warrington 1 Lintott Gardens United Kingdom | Nov 08, 2018 | WA1 2JU Warrington 1 Lintott Gardens United Kingdom | Yes |
| Nationality: Romanian Country of Residence: England |
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Mr Brian William Robert KellyKA3 6AA Kilmarnock 1 De Walden Drive United Kingdom | May 15, 2018 | KA3 6AA Kilmarnock 1 De Walden Drive United Kingdom | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Mr Terry DunneLS7 4RA Leeds 35 Redhouse Lane West Yorkshire England | Apr 05, 2018 | LS7 4RA Leeds 35 Redhouse Lane West Yorkshire England | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Mr Barry BarnesHP4 3PG Berkhamsted 5/6 Durrants Road England | Sep 22, 2017 | HP4 3PG Berkhamsted 5/6 Durrants Road England | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Russell HudsonTyersal Avenue BD4 8HH Bradford 28 United Kingdom | Apr 06, 2016 | Tyersal Avenue BD4 8HH Bradford 28 United Kingdom | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
|