CompaniesInTheUK

BRAINTREE PREMIER LTD

Company number 09545411 ·

Dissolved

1 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
2024-03-14
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Michael Burgan

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
2020-06-18
Ceased on
2024-03-14
Date of birth
November 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
30 Galloway Road, Liverpool, L22 4QX, United Kingdom

Mr Scott Douglas

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
2019-11-25
Ceased on
2020-06-18
Date of birth
May 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
36 Craignethan View, Lanark, ML11 9SJ, United Kingdom

Mr Reece Wilson

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
2019-10-09
Ceased on
2019-11-25
Date of birth
March 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
63 Chaucer Road, Sheffield, S5 9QJ, United Kingdom

Mr Gheorghe Mihai Oprea

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
2019-07-05
Ceased on
2019-10-09
Date of birth
June 1985
Nationality
Romanian
Country of residence
England
Correspondence address
Flat 2, 334 Fosse Road North, Leicester, LE3 5RR, 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
2019-07-05
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Constantin Ovidiu Nastasie

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
2017-11-06
Ceased on
2018-04-05
Date of birth
June 1993
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
36 Cromwell Road, Banbury, OX16 0HH, United Kingdom

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-05
Ceased on
2017-11-06
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
36 Cromwell Road, Banbury, OX16 0HH, United Kingdom