CompaniesInTheUK

STEMBRIDGE SUCCESS LTD

Company number 09148353 ·

Dissolved

2 active / 11 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 Cain Cordery

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
2020-09-03
Date of birth
September 2000
Nationality
British
Country of residence
England
Correspondence address
65 Watermead, Feltham, TW14 8BA, England

Dr Mohammed Ayyaz

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
2020-08-24
Ceased on
2020-09-03
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mrs Dalwinder Kaur

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
2020-04-21
Ceased on
2020-08-24
Date of birth
January 1984
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
29 Bulstrode Avenue, Hounslow, TW3 3AA, United Kingdom

Mr Ben Robinson

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
2019-12-12
Ceased on
2020-04-21
Date of birth
September 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
44 Mount View, Sutton Coldfield, B75 7DT, United Kingdom

Mr Jakub Sroka

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
2019-09-26
Ceased on
2019-12-12
Date of birth
November 1986
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
137 Ashford Avenue, Hayes, UB4 0ND, United Kingdom

Mr Laurentiu Buzoianu

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
2018-12-12
Ceased on
2019-09-26
Date of birth
March 1970
Nationality
Romanian
Country of residence
England
Correspondence address
71 Ash Grove, Hounslow, TW5 9DU, England

Mr Dawid Idzikowkski

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
2018-06-08
Ceased on
2018-12-12
Date of birth
December 1993
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
45 York Road, Waltham Cross, EN8 7HJ, 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
2018-04-05
Ceased on
2018-06-08
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Luke Guest

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
2018-01-31
Ceased on
2018-04-05
Date of birth
March 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 2a Birch House, Knoll Park, South Road, Brean, Burnham-On-Sea, TA8 2RF, United Kingdom

Mr Razvan Lavric

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
2017-10-05
Ceased on
2018-01-31
Date of birth
July 1991
Nationality
Romanian
Country of residence
England
Correspondence address
31 Pountney Drive, Bristol, BS5 0XG, England

Darren Mcintosh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-12-28
Ceased on
2017-10-05
Date of birth
March 1977
Nationality
British
Country of residence
England
Correspondence address
31 Pountney Drive, Bristol, BS5 0XG, England

Asim Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2016-12-28
Date of birth
December 1997
Nationality
British
Country of residence
England
Correspondence address
14a, Faringdon Road, Swindon, SN1 5BJ, United Kingdom