NEO SUPREME TECH LIMITED

Company number 12679089 ·

Active

3 active / 5 ceased · persons with significant control

Mr Christion Biggs

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
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2025-05-01
Date of birth
November 1979
Nationality
British
Country of residence
Wales
Correspondence address
International House, 10 Churchill Way, Cardiff, CF10 2HE, Wales

Mr Andrew Payton

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-07-07
Date of birth
April 1973
Nationality
British
Country of residence
England
Correspondence address
384b, Brighton Road, Alvaston, Derby, DE24 8TF, England

Miss Bernadette Louise Forrest-Ellison

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-04-17
Date of birth
July 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
384b, Brighton Road, Alvaston, Derby, DE24 8TF, England

Mr David John Young

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2025-01-01
Ceased on
2025-05-01
Date of birth
February 1969
Nationality
British
Country of residence
England
Correspondence address
384b, Brighton Road, Alvaston, Derby, DE24 8TF, England

Mr Christion Biggs

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2024-09-25
Ceased on
2024-12-04
Date of birth
November 1979
Nationality
British
Country of residence
England
Correspondence address
384b, Brighton Road, Alvaston, Derby, DE24 8TF, England

Mr Nick Latter

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2024-08-07
Ceased on
2024-09-01
Date of birth
July 1998
Nationality
British
Country of residence
England
Correspondence address
384b, Brighton Road, Alvaston, Derby, DE24 8TF, England

Mr Christopher Bush

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-07-15
Ceased on
2024-07-30
Date of birth
May 1993
Nationality
British
Country of residence
England
Correspondence address
384b, Brighton Road, Alvaston, Derby, DE24 8TF, England

Mr Chris Hadjioannou

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
2020-06-18
Ceased on
2023-03-18
Date of birth
January 1981
Nationality
British
Country of residence
England
Correspondence address
First Floor, 271 Upper Street, London, N1 2UQ, England