STEPPINGLEY ELITE LTD

Company number 09856768 · Monitor this company

Dissolved

2 active / 9 ceased · persons with significant control

Dr 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: 2021-09-06
Date of birth: December 1996
Nationality: British
Country of residence: United Kingdom
Correspondence address: Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Glenn Macwilliam

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: 2020-04-20
Date of birth: February 1960
Nationality: British
Country of residence: United Kingdom
Correspondence address: 23 Elm Road, Feltham, TW14 8EP, United Kingdom

Mr Steven Blanche

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: 2019-12-02
Ceased on: 2020-04-20
Date of birth: February 1972
Nationality: British
Country of residence: United Kingdom
Correspondence address: 14 Little Pasture Close, Braintree, CM7 1FD, United Kingdom

Mr Ionel Pletea

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: 2019-09-05
Ceased on: 2019-12-02
Date of birth: November 1991
Nationality: Romanian
Country of residence: United Kingdom
Correspondence address: 104 Brent Road, Southall, UB2 5LA, United Kingdom

Mr Trey Wardle

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: 2019-06-27
Ceased on: 2019-09-05
Date of birth: August 1989
Nationality: British
Country of residence: United Kingdom
Correspondence address: 38 Caistor Drive, Grimsby, DN33 1LG, United Kingdom

Mr Damian Adam Drewiecki

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: 2019-04-11
Ceased on: 2019-06-27
Date of birth: April 1989
Nationality: Polish
Country of residence: United Kingdom
Correspondence address: 110 Pitfield Way, London, NW10 0UA, England

Mr Nathan Rickard

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: 2018-11-16
Ceased on: 2019-04-11
Date of birth: January 1985
Nationality: British
Country of residence: United Kingdom
Correspondence address: 53 Roundhill Avenue, Newcastle Upon Tyne, NE5 3PQ, United Kingdom

Mr Bogdan Bosnea

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: 2018-07-19
Ceased on: 2018-11-16
Date of birth: March 1998
Nationality: Romanian
Country of residence: England
Correspondence address: 5 Lomond Close, Wembley, HA0 4HB, 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: 2018-07-19
Date of birth: January 1945
Nationality: British
Country of residence: England
Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Thomas Roker Keogh

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: 2018-01-30
Ceased on: 2018-04-05
Date of birth: June 1996
Nationality: British
Country of residence: England
Correspondence address: 1 Whitworth Road, Northampton, NN1 4HG, England

Jordan Mcpherson

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-10-31
Ceased on: 2018-01-30
Date of birth: March 1995
Nationality: British
Country of residence: Scotland
Correspondence address: 35, Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom