MIDDLEFORTH SUCCESSFUL LTD

Company number 09523933 · Monitor this company

Dissolved

2 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: 2023-02-02
Date of birth: December 1996
Nationality: British
Country of residence: England
Correspondence address: Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Gabriele Bubici

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: 2020-08-17
Date of birth: January 1989
Nationality: British
Country of residence: United Kingdom
Correspondence address: 30 Chaplin Road, London, NW2 5PN, United Kingdom

Mr Jateen Rathod

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: 2021-01-08
Ceased on: 2023-02-02
Date of birth: January 1989
Nationality: British
Country of residence: United Kingdom
Correspondence address: 57 Bardolph Street, Leicester, LE4 6EH, United Kingdom

Mr George Dickson

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: 2019-10-02
Ceased on: 2020-08-17
Date of birth: January 1969
Nationality: Ghanaian
Country of residence: United Kingdom
Correspondence address: 387 Harlesden Road, London, NW10 3RT, United Kingdom

Mr Norbert Szentkereszti

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: 2019-02-12
Ceased on: 2019-10-02
Date of birth: January 1981
Nationality: Hungarian
Country of residence: United Kingdom
Correspondence address: 1 Mill Hill Road, Derby, DE23 6SF, United Kingdom

Mr Steven Paterson

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: 2018-11-07
Ceased on: 2019-02-12
Date of birth: August 1991
Nationality: British
Country of residence: United Kingdom
Correspondence address: 22 Auchnacraig Road, Clydebank, G81 5AE, United Kingdom

Mr Salhe Ahmed

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: 2018-06-29
Ceased on: 2018-11-07
Date of birth: September 1982
Nationality: British
Country of residence: England
Correspondence address: Flat 801, Vantage Building, Station Approach, Hayes, UB3 4FB, 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: 2018-06-29
Date of birth: January 1945
Nationality: British
Country of residence: England
Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Darren Griffin

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: 2018-01-19
Ceased on: 2018-04-05
Date of birth: June 1973
Nationality: British
Country of residence: Scotland
Correspondence address: 70 Longstone Road, Edinburgh, EH14 2BA, Scotland

Mr Terence Dunne

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2017-03-15
Ceased on: 2018-01-19
Date of birth: January 1945
Nationality: British
Country of residence: United Kingdom
Correspondence address: 7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom