CompaniesInTheUK

NESTON EXCEPTIONAL LTD

Company number 09549813 ·

Dissolved

3 active / 10 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
2024-03-15
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Akeel Ali

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
2020-08-07
Date of birth
May 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
157 Lythalls Lane, Coventry, CV6 6FS, United Kingdom

Mr Robert Hill

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
2020-04-14
Date of birth
October 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
14 Minton Close, Congleton, CW12 3TD, United Kingdom

Mr Paul Akintola Fabelurin

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
2020-12-01
Ceased on
2024-03-15
Date of birth
April 1987
Nationality
Nigerian
Country of residence
United Kingdom
Correspondence address
15 Stevenson Drive, Oldham, OL1 4RR, United Kingdom

Mr Aqdus Shahzad

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
2019-11-11
Ceased on
2020-04-14
Date of birth
July 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
50 Camden Street, Nelson, BB9 0BW, United Kingdom

Mr Scott Daniel Riley

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
2019-07-01
Ceased on
2019-11-11
Date of birth
February 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
66 Cobb Avenue, Wakefield, WF2 8BU, United Kingdom

Mr Daniel Grigore

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
2019-05-17
Ceased on
2019-07-01
Date of birth
November 1982
Nationality
Romanian
Country of residence
England
Correspondence address
12 Waverley Road, Preston, PR1 5QD, England

Mr Dhaminda Godawela

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
2018-12-11
Ceased on
2019-05-17
Date of birth
June 1960
Nationality
Sri Lankan
Country of residence
United Kingdom
Correspondence address
Apartment 2, 107 Westminster Road, Liverpool, L4 4LW, United Kingdom

Mr Stephen William Mochrie

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
2018-08-17
Ceased on
2018-12-11
Date of birth
May 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
22 Broom Path, Baillieston, Glasgow, G69 7BY, United Kingdom

Mr George Pasarin

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
2018-04-27
Ceased on
2018-08-17
Date of birth
March 1971
Nationality
Romanian
Country of residence
England
Correspondence address
33 Harding Terrace, Northampton, NN1 2PF, 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
2018-04-27
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Andrew Peter Mahon

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
2017-10-18
Ceased on
2018-04-05
Date of birth
March 1985
Nationality
British
Country of residence
England
Correspondence address
61 Kimberley Avenue, Thatto Heath, St. Helens, WA9 5SW, England

Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-15
Ceased on
2017-10-18
Date of birth
January 1948
Nationality
British
Country of residence
England
Correspondence address
61 Kimberley Avenue, Thatto Heath, St. Helens, WA9 5SW, England