BUCKLEBURY MERIT LTD

Company number 09595125

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Principal office address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 26 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

Mr Elton Fernandes (Ceased)

• Correspondence address: 40a Bell Road, Hounslow, United Kingdom, TW3 3PB
• Principal office address: 40a Bell Road, Hounslow, United Kingdom, TW3 3PB
• Notified on: 30 July 2020
• Ceased on: 26 August 2022
• Date of birth: April 1981
• Nationality: Portuguese
• 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 Milan Madanchev (Ceased)

• Correspondence address: 4 Boreham Avenue, London, United Kingdom, E16 3AG
• Principal office address: 4 Boreham Avenue, London, United Kingdom, E16 3AG
• Notified on: 18 March 2020
• Ceased on: 30 July 2020
• Date of birth: September 1993
• Nationality: Bulgarian
• 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 Dawid Rydelek (Ceased)

• Correspondence address: 4 Johnson Road, Hounslow, United Kingdom, TW5 9LQ
• Principal office address: 4 Johnson Road, Hounslow, United Kingdom, TW5 9LQ
• Notified on: 15 November 2019
• Ceased on: 18 March 2020
• Date of birth: February 1989
• 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 Hamoud Al-Hassona (Ceased)

• Correspondence address: 43 Beechwood Avenue, Hayes, United Kingdom, UB3 1JW
• Principal office address: 43 Beechwood Avenue, Hayes, United Kingdom, UB3 1JW
• Notified on: 15 August 2019
• Ceased on: 15 November 2019
• Date of birth: August 2001
• 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 Connor Sheridan (Ceased)

• Correspondence address: 22 Long Court, Purfleet, United Kingdom, RM19 1GA
• Principal office address: 22 Long Court, Purfleet, United Kingdom, RM19 1GA
• Notified on: 19 March 2019
• Ceased on: 15 August 2019
• Date of birth: June 1995
• 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 Claudio Moreira (Ceased)

• Correspondence address: 198 Upper Clapton Road, London, England, E5 9DH
• Principal office address: 198 Upper Clapton Road, London, England, E5 9DH
• Notified on: 12 October 2017
• Ceased on: 19 March 2019
• Date of birth: September 1988
• Nationality: Portuguese
• 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, United Kingdom, LS7 4RA
• Principal office address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 5 April 2017
• Ceased on: 5 June 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more