SHIPMEADOW LTD

Company number 09758615 ·

Active

1 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
2024-03-15
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr John Alexander

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
2019-03-21
Ceased on
2024-03-15
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
1a New Lane, Middleton, Manchester, M24 6DE, England

Mr Paul Sutton

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
2018-09-24
Ceased on
2019-03-21
Date of birth
March 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
9 Parliament Street, Newark, NG24 4UR, United Kingdom

Mr Vivek Anand

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
2018-06-26
Ceased on
2018-09-24
Date of birth
September 1976
Nationality
British
Country of residence
England
Correspondence address
9 Ember Road, Slough, SL3 8ED, England

Mr Terry 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
2018-04-05
Ceased on
2018-06-26
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Tesfaldet Tesfay

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
2017-11-23
Ceased on
2018-04-05
Date of birth
January 1992
Nationality
Eritrean
Country of residence
Scotland
Correspondence address
Flat21, 1545 Dumbarton Road, Glasgow, G14 9XG, Scotland

Connor Green

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-08-11
Ceased on
2017-11-23
Date of birth
May 1996
Nationality
British
Country of residence
England
Correspondence address
6, Mills Crescent, Wolverhampton, WV2 1HY, United Kingdom