CompaniesInTheUK

NEFFERTON AUTHENTIC LTD

Company number 09574320 ·

Dissolved

2 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
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

Mr Kehase Weldegebral

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
2020-10-06
Date of birth
May 1987
Nationality
Ethiopian
Country of residence
United Kingdom
Correspondence address
89 St Nicholas Street, Coventry, CV1 4BN, United Kingdom

Mr Luke Gillon

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
2021-07-27
Ceased on
2022-08-31
Date of birth
April 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
33 Windsor Road, Sunbury-On-Thames, TW16 7QY, United Kingdom

Mr Balint Batai

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
2020-01-22
Ceased on
2020-10-06
Date of birth
October 1986
Nationality
Hungarian
Country of residence
United Kingdom
Correspondence address
51 Wilkinson Way, London, W4 5XD, United Kingdom

Mr Kareem Ssempebwa

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
2019-11-27
Ceased on
2020-01-22
Date of birth
December 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
23 Walnut Tree Road, Brentford, TW8 0JY, United Kingdom

Mr Ricky Cody

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
2019-07-09
Ceased on
2019-11-27
Date of birth
June 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
185 Waterloo Avenue, Birmingham, B37 6QE, United Kingdom

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
2018-02-20
Ceased on
2019-07-09
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Scott Leishman

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
2017-09-04
Ceased on
2018-02-20
Date of birth
February 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
6h Kirkness Street, Airdrie, ML6 6ER, United Kingdom

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-15
Ceased on
2017-09-04
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom