CompaniesInTheUK

KYSTONE PREMIUM LTD

Company number 09856791 ·

Dissolved

2 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
2022-08-31
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mrs Paulina Koscista

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
2020-09-10
Date of birth
March 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
31 Wyken Way, Coventry, CV2 3HE, United Kingdom

Lord Metin Hilmi Paul

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
2021-04-07
Ceased on
2022-08-31
Date of birth
January 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
Leasing Automobile Group, Charter Place, Uxbridge, UB8 1JG, England

Mr Sebi Petaca

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
2020-03-24
Ceased on
2020-09-10
Date of birth
August 1996
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
69 Countess Avenue, Bridgewater, TA6 3TJ, United Kingdom

Mr Bejan Mirzoi

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
2019-05-21
Ceased on
2020-03-24
Date of birth
September 2000
Nationality
Bulgarian
Country of residence
England
Correspondence address
4 Spinney Drive, Feltham, TW14 8PN, 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
2019-05-21
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Darren Gemmell

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
2017-07-27
Ceased on
2018-04-05
Date of birth
December 1993
Nationality
British
Country of residence
England
Correspondence address
23, Hillhead Avenue, Carluke, Lanarkshire, ML8 4EL

Rod Dennis

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
October 1964
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, LS7 4RA, England