CompaniesInTheUK

FLAXHOLME PROFESSIONAL LTD

Company number 09148351 ·

Active - Proposal to Strike off

2 active / 9 ceased · persons with significant control

Mr Mohammed Ayyaz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-11
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Alexandru-Ionut Sucalescu

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-13
Date of birth
November 1992
Nationality
Romanian
Country of residence
England
Correspondence address
39 Mitcham Walk, Aylesbury, HP19 9HG, England

Mr Troy Foster

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-06-23
Ceased on
2023-03-11
Date of birth
October 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
44 Lyndhurst Road, Greenford, UB6 9QR, United Kingdom

Mr Richard Davies

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-14
Ceased on
2021-06-23
Date of birth
August 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
20 Tern Avenue, Bolton, BL4 0QR, United Kingdom

Mr Matthew Reece Highley

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-11
Ceased on
2019-03-13
Date of birth
November 1999
Nationality
British
Country of residence
England
Correspondence address
11 Norman Terrace, High Pittington, Durham, DH6 1AN, England

Mr Adam Nicholas Craddock

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-20
Ceased on
2018-07-11
Date of birth
December 1994
Nationality
British
Country of residence
England
Correspondence address
126 Church Road, Normanton, WF6 2QS, England

Mr Eric Kasereka

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-12-05
Ceased on
2018-03-20
Date of birth
May 1986
Nationality
Congolese (Congo)
Country of residence
United Kingdom
Correspondence address
10, Garfield Road, Enfield, EN3 4RP, England

Mr Hamza Ajlani

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-10-16
Ceased on
2017-12-05
Date of birth
February 1987
Nationality
Tunisian
Country of residence
United Kingdom
Correspondence address
163 Trinity Lane, Waltham Cross, EN8 7EP, United Kingdom

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-09-27
Ceased on
2017-10-16
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Alexander Beauchemin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-05-18
Ceased on
2017-09-27
Date of birth
March 1996
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, LS14 1AB, England

Costel Calugaru

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2016-12-14
Date of birth
May 1980
Nationality
Romanian
Country of residence
England
Correspondence address
26, Parkside Drive, Churchdown, Gloucester, GL3 1HT, United Kingdom