CompaniesInTheUK

BEXFIELD SUPREME LTD

Company number 09111123 ·

Active

2 active / 7 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
2024-03-28
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Terence Dunne

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-05
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Jordan Mason

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
2023-11-20
Ceased on
2024-03-28
Date of birth
October 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
13 Birchwood Close, Thorne, Doncaster, DN8 4HR, United Kingdom

Mr Dragos Bustean

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
2020-03-25
Ceased on
2023-11-20
Date of birth
December 1995
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
39 Benthall Road, Coventry, CV6 7AF, United Kingdom

Miss Brigitta Gyebnar

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
2020-03-25
Date of birth
June 1991
Nationality
Hungarian
Country of residence
England
Correspondence address
70 Long Drive, Greenford, UB6 8LZ, England

Mr Phedeston Jesus Antao

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
2018-03-28
Ceased on
2019-05-15
Date of birth
December 1975
Nationality
Portuguese
Country of residence
England
Correspondence address
68, Bath Road, Hayes, UB3 5AH, England

Mr Viorel Baicoianu

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
2017-12-07
Ceased on
2018-03-28
Date of birth
January 1996
Nationality
Romanian
Country of residence
England
Correspondence address
35 Alfred Green Close, Rugby, CV22 6DN, England

Mr Luke John Silverwood

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
2017-06-29
Ceased on
2017-12-07
Date of birth
December 1986
Nationality
British
Country of residence
England
Correspondence address
83 Bodmin Crescent, Leeds, LS10 4NB, England

Mr Troy Shanks

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-04-05
Date of birth
August 1992
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom