CompaniesInTheUK

KIRKNEWTON PREMIUM LTD

Company number 09224602 ·

Dissolved

3 active / 8 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
2022-08-25
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Harald Miersch

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
2021-09-30
Date of birth
April 1967
Nationality
German
Country of residence
United Kingdom
Correspondence address
Flat 3 Hawk House, Rochester Parade, High Street, Feltham, TW13 4DX, United Kingdom

Ms Sarah Phillips

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
2020-09-23
Date of birth
February 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
22 Odstone Drive, Hinckley, LE10 0YQ, United Kingdom

Mr Reece Edwards-Moore

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
2020-11-30
Ceased on
2021-09-30
Date of birth
July 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
26b Keston Road, London, SE15 4JB, United Kingdom

Mr Ian Grier

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
2020-07-29
Ceased on
2020-09-23
Date of birth
March 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
52 Calder Grove, Motherwell, ML1 1ER, United Kingdom

Mr Nelson Macelaru

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
2020-03-12
Ceased on
2020-07-29
Date of birth
January 1993
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
209 Old Church Road, Coventry, CV6 7DZ, United Kingdom

Mr Abdelhalim Leulmi

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
2019-10-29
Ceased on
2020-03-12
Date of birth
June 1974
Nationality
Algerian
Country of residence
United Kingdom
Correspondence address
63 Regina Road, Southall, UB2 5PL, United Kingdom

Mr Joseph Hackney

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
2019-07-25
Ceased on
2019-10-29
Date of birth
December 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
48 Greenfield Lane, Great Horton, Bradford, BD7 4HN, United Kingdom

Mr Terence 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
2018-02-20
Ceased on
2019-07-25
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Mr Brian James Newton

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
2017-08-24
Ceased on
2018-02-20
Date of birth
May 1996
Nationality
British
Country of residence
Scotland
Correspondence address
31 South View, Bellshill, ML4 3BP, Scotland

Alexandre Capote

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-03-15
Date of birth
July 1983
Nationality
Portuguese
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom