CompaniesInTheUK

NETHERCOTE SUCCESS LTD

Company number 09708473 ·

Active

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
2024-03-14
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Daniel Flack

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
2020-10-02
Date of birth
September 2000
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Marylebone Drive, Lutterworth, LE17 4DL, United Kingdom

Mr Mohammed Rahman

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
2020-11-16
Ceased on
2024-03-14
Date of birth
April 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Fernley Road, Birmingham, B11 3NS, United Kingdom

Mr Harry Faulkner

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
2019-10-04
Ceased on
2020-10-02
Date of birth
November 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
7 Kinnear Road, London, W12 9LE, United Kingdom

Mr Jason Strong

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
2019-04-25
Ceased on
2019-10-04
Date of birth
March 1975
Nationality
British
Country of residence
England
Correspondence address
7 Sparks Close, Hampton, TW12 3XG, 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
2018-02-20
Ceased on
2019-04-25
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr James Wallace

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
2017-09-22
Ceased on
2018-02-20
Date of birth
May 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
33 Hallglen Terrace, Glen Village, Falkirk, United Kingdom

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-05
Ceased on
2017-09-22
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom

Nelio Soares

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-04-05
Date of birth
June 1989
Nationality
Portuguese
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom