CompaniesInTheUK

MIXENDEN SOLUTIONS LTD

Company number 09143655 ·

Dissolved

2 active / 6 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
2022-08-11
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Gary Flynn

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
2020-03-10
Date of birth
August 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
45 Linwood Crescent, Enfield, EN1 4UP, United Kingdom

Mr Sebastian Clark-Darby

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
2021-01-13
Ceased on
2022-08-11
Date of birth
June 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 1 21 High Street, Leighton Buzzard, LU7 1DN, United Kingdom

Mr Jermaine O'Neale

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
2019-10-01
Ceased on
2020-03-10
Date of birth
April 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
14 Netteswell Tower, Harlow, CM20 2QN, United Kingdom

Mr Declan O'Keeffe

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
2019-05-15
Ceased on
2019-10-01
Date of birth
June 1996
Nationality
British
Country of residence
England
Correspondence address
7 Chelwood Place, Leeds, LS8 2BB, England

Mr Shane White

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
2018-07-17
Ceased on
2019-05-15
Date of birth
February 1976
Nationality
British
Country of residence
England
Correspondence address
Flat 3, Marsh House, Thessaly Road, London, SW8 4HB, United Kingdom

Mr David Bushell

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
2018-04-03
Ceased on
2018-07-17
Date of birth
May 1967
Nationality
British
Country of residence
England
Correspondence address
2 Pinta Drive, Stourport-On-Severn, North Worcestershire, DY13 9RY, England

Mr Jason Crotty

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2018-04-03
Date of birth
November 1977
Nationality
British
Country of residence
England
Correspondence address
26, Shelley Road, Chesham, HP5 2EZ, United Kingdom