SHORESDEAN LTD

Company number 09777617

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence 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 Khadga Tamang (Ceased)

• Correspondence address: 422 Yeading Lane, Northolt, United Kingdom, UB5 6JR
• Notified on: 15 September 2020
• Ceased on: 26 August 2022
• Date of birth: July 1965
• Nationality: Nigerian
• 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 Bertalan Szenci (Ceased)

• Correspondence address: 4 Holt Road, Wembley, United Kingdom, HA0 3PS
• Notified on: 23 January 2020
• Ceased on: 15 September 2020
• Date of birth: December 1999
• Nationality: Hungarian
• 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 Jacek Golik (Ceased)

• Correspondence address: 24 Cameron Court, Corby, United Kingdom, NN17 1RD
• Notified on: 15 April 2019
• Ceased on: 23 January 2020
• Date of birth: July 1991
• 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 Darren Prideaux (Ceased)

• Correspondence address: The Garden Cottage, Baldersby Park, Topcliffe, Thirsk, United Kingdom, YO7 3PG
• Notified on: 29 November 2018
• Ceased on: 15 April 2019
• Date of birth: November 1972
• 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 Christopher David Alflat (Ceased)

• Correspondence address: 240 Hillside Road, Castle Gresley, Swadlincote, United Kingdom, DE11 9HE
• Notified on: 26 July 2018
• Ceased on: 29 November 2018
• Date of birth: February 1991
• 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: 26 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 Marcus Ferrao (Ceased)

• Correspondence address: 5 Hammond Road, Southall, England, UB2 4EG
• Notified on: 24 August 2017
• Ceased on: 5 April 2018
• Date of birth: October 1964
• 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

Kornel Szwedka (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 15 March 2017
• Date of birth: June 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more