CompaniesInTheUK

STONEFERRY SUCCESSFUL LTD

Company number 09114095 ·

Dissolved

2 active / 5 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
2022-08-25
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Kingsley Anane

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
2020-10-19
Date of birth
April 1985
Nationality
Ghanaian
Country of residence
United Kingdom
Correspondence address
32 Crownage Court, Sunbury On Thames, TW16 7FG, United Kingdom

Mr Jonathan Scudder

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
2020-05-11
Ceased on
2020-10-19
Date of birth
October 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Forge Lane, Sunbury-On-Thames, TW16 6EE, United Kingdom

Mr Ryan Scott

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
2020-05-11
Date of birth
April 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
25 Ramsey Drive, Dunmow, CM6 1FT, United Kingdom

Miss Sara Akhtar

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
2017-08-17
Ceased on
2019-09-26
Date of birth
March 1988
Nationality
British
Country of residence
England
Correspondence address
19 Milford Court, Uxbridge Road, Southall, UB1 3HL, England

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-15
Ceased on
2017-08-17
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom

Mr Gurcharan Sekhon

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-03-15
Date of birth
January 1990
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom