CHINGFORD PRODUCTIVITY LTD: Person with Significant Control

Overview

Company Name	CHINGFORD PRODUCTIVITY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09148341
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2014
Date of Cessation	Sep 26, 2023

Who are the persons with significant control of CHINGFORD PRODUCTIVITY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mohammed Ayyaz Forest Road LE5 0BT Leicester Unit 1c, 55 England	Feb 02, 2023	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.
Mr Naziru Abubakar Lyndon Close B20 3NL Birmingham Flat 3 Wellington Court United Kingdom	Dec 09, 2020	Lyndon Close B20 3NL Birmingham Flat 3 Wellington Court United Kingdom	Yes
	Nationality: Spanish 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 Andrew Sinclair SR6 7LF Sunderland 7 Hillside Drive United Kingdom	Sep 24, 2020	SR6 7LF Sunderland 7 Hillside 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.
Dr Mohammed Ayyaz BD8 9QP Bradford 191 Washington Street United Kingdom	Jun 29, 2020	BD8 9QP Bradford 191 Washington Street 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 Charles Rush NR2 3TE Norwich 187 Dereham Road United Kingdom	Oct 31, 2019	NR2 3TE Norwich 187 Dereham 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.
Mrs Daniela Valescu TW4 5AW Hounslow 6 Ivy Lane England	Jun 07, 2019	TW4 5AW Hounslow 6 Ivy Lane England	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 Peter Marko-Balogh HA0 3FD Wembley 57 Compton Avenue United Kingdom	Feb 19, 2019	HA0 3FD Wembley 57 Compton Avenue United Kingdom	Yes
	Nationality: Hungarian 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 Melvyn Hunt Windmill Lane B66 3JR Smethwick 61 Ashcroft United Kingdom	Oct 15, 2018	Windmill Lane B66 3JR Smethwick 61 Ashcroft 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 Reeice Bell ME12 2AS Sheerness 65 Alexandra Road United Kingdom	Mar 12, 2018	ME12 2AS Sheerness 65 Alexandra 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.
Harry Morgan Common Road Stock CM4 9NF Ingatestone Flat 11 Orchard House United Kingdom	Mar 29, 2017	Common Road Stock CM4 9NF Ingatestone Flat 11 Orchard House 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.
Mr Liviu Roibu Common Road Stock CM4 9NF Ingatestone Flat 11 Orchard House United Kingdom	Jun 30, 2016	Common Road Stock CM4 9NF Ingatestone Flat 11 Orchard House United Kingdom	Yes
	Nationality: Romanian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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