CRANMER DEAL LTD

Company number 09317533

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 25 August 2022
• Date of birth: December 1996
• 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

Ms Eskan Meryen (Ceased)

• Correspondence address: 1a New Parade, Ashford, United Kingdom, TW15 2UF
• Notified on: 22 October 2020
• Ceased on: 25 August 2022
• Date of birth: February 2002
• Nationality: Romanian
• 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 Buhuslav Conka (Ceased)

• Correspondence address: 47 Craners Road, Coventry, United Kingdom, CV1 5AZ
• Notified on: 2 July 2020
• Ceased on: 22 October 2020
• Date of birth: October 1978
• Nationality: Polish
• 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 Aaron Miles (Ceased)

• Correspondence address: Lazy Acres, Frankton Lane, Rugby, United Kingdom, CV23 9JQ
• Notified on: 16 December 2019
• Ceased on: 2 July 2020
• Date of birth: July 1999
• 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 Jake Batchelor (Ceased)

• Correspondence address: Flat 4, 167 Grosvenor Road, Rugby, United Kingdom, CV21 3LB
• Notified on: 16 September 2019
• Ceased on: 16 December 2019
• Date of birth: November 1991
• 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 Adrian Myk (Ceased)

• Correspondence address: 77 Hillingdon Hill, Uxbridge, England, UB10 0JG
• Notified on: 27 March 2019
• Ceased on: 16 September 2019
• Date of birth: October 1985
• Nationality: Polish
• 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

Mrs Milly Hernandez (Ceased)

• Correspondence address: 312b Uxbridge Road, London, United Kingdom, W3 9QP
• Notified on: 3 October 2018
• Ceased on: 27 March 2019
• Date of birth: January 1988
• Nationality: Venezuelan
• 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

Miss Megan Leigh Wishart (Ceased)

• Correspondence address: 5 Hewitts Row, Town Street,, South Killingholme, Immingham, England, DN40 3ET
• Notified on: 16 July 2018
• Ceased on: 3 October 2018
• Date of birth: January 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 16 July 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

Mr Shaun Andrew Robinson (Ceased)

• Correspondence address: 1 Oak Road, Scunthorpe, United Kingdom, DN16 2ER
• Notified on: 20 September 2017
• Ceased on: 5 April 2018
• Date of birth: March 1975
• 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 Marian Tugulea (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 20 September 2017
• Date of birth: July 1973
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more