CONGLETON SUPERIOR LTD

Company number 09545564 ·

Dissolved

2 active / 11 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 Raymond Bainbridge

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
2020-09-07
Date of birth
August 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
164 Rennie Road, Glasgow, G65 9PR, United Kingdom

Mr Mihai Patarlageanu

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
2021-04-16
Ceased on
2024-03-15
Date of birth
February 1995
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
Flat 3 38 Thorne Road, Doncaster, DN1 2JA, United Kingdom

Mr Jordan Tandy

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
2020-05-22
Ceased on
2020-09-07
Date of birth
September 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
557 Upper Wortley Road, Rotherham, S61 2SZ, United Kingdom

Mr Peter Campbell

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
2020-04-15
Ceased on
2020-05-22
Date of birth
September 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
39 Assissian Cresent, Bootle, L30 5QU, United Kingdom

Mr Georgian Olpeanu

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
2019-11-21
Ceased on
2020-04-15
Date of birth
May 1992
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
69 Bruce Street, Leicester, LE3 0AG, United Kingdom

Mr William Thompson

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
2019-11-21
Date of birth
November 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 Orchil Street, Alloa, FK10 22P, United Kingdom

Miss Leah Nutter

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
2019-06-20
Ceased on
2019-10-01
Date of birth
January 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
9 Round Acre, Penwortham, Preston, PR1 9UB, United Kingdom

Mr Muhammed Amer Iqbal

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
2018-11-22
Ceased on
2019-06-20
Date of birth
February 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
14 Mote Hill, Hamilton, ML3 6EF, United Kingdom

Mr Florin-Daniel Vasiliu

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
2018-05-08
Ceased on
2018-11-22
Date of birth
April 1986
Nationality
Romanian
Country of residence
England
Correspondence address
17 Pirrie Road, Liverpool, L9 6AA, 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
2018-05-08
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Florin Ioan Agrosoae

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
2017-07-19
Ceased on
2018-04-05
Date of birth
February 1983
Nationality
Romanian
Country of residence
England
Correspondence address
57 Commercial Street, Barnsley, S70 4PA, England

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-05
Ceased on
2017-07-19
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
57 Commercial Street, Barnsley, S70 4PA, England