CompaniesInTheUK

SUPELLEX LIMITED

Company number 14186984 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Rakesh Kotecha

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2023-08-09
Date of birth
June 1982
Nationality
British
Country of residence
England
Correspondence address
81, Cleveland Road, Manchester, M8 4GT, England

Miss Taslima Ahmed Mim

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2023-08-02
Ceased on
2023-08-09
Date of birth
December 1999
Nationality
British
Country of residence
England
Correspondence address
119, Great Norbury Street, Hyde, SK14 1HT, England

Mr Supriya Roy

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2023-05-18
Ceased on
2023-08-02
Date of birth
September 1976
Nationality
British
Country of residence
England
Correspondence address
43, Frensham Road, London, SE9 3RG, England

Miss Taslima Ahmed Mim

Individual Ceased

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-08-25
Ceased on
2023-05-18
Date of birth
December 1999
Nationality
British
Country of residence
England
Correspondence address
13, Sandringham Road, London, E7 8ED, England