CompaniesInTheUK

THE SUPER PROPERTY GROUP LTD

Company number 11097284 ·

Active - Proposal to Strike off

0 active / 6 ceased · persons with significant control

Mr Dean Paul Rodnicki

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-03-10
Ceased on
2024-01-05
Date of birth
March 1980
Nationality
British
Country of residence
England
Correspondence address
20, 20 Pearson Avenue, Beverley Road, Hull, East Yorkshire, HU5 2SX, United Kingdom

Mr Stephen Philip Mason

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-06
Ceased on
2022-03-10
Date of birth
May 1979
Nationality
English
Country of residence
England
Correspondence address
28, Cottingham Road, Hull, Humberside, HU6 7RA, United Kingdom

Ms Miroslawa Sieradzka

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-28
Ceased on
2019-07-29
Date of birth
February 1979
Nationality
Polish
Country of residence
England
Correspondence address
28, Cottingham Road, Hull, HU6 7RA, England

Mr Robert Waverley Smallbone

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-12-05
Ceased on
2018-07-10
Date of birth
July 1988
Nationality
English
Country of residence
United Kingdom
Correspondence address
28, Cottingham Road, Hull, Humberside, HU6 7RA, United Kingdom

Mr Steve Mason

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-12-05
Ceased on
2019-07-28
Date of birth
May 1979
Nationality
British
Country of residence
Gb
Correspondence address
28, Cottingham Road, Hull, Humberside, HU6 7RA, United Kingdom

Mrs Elizabeth Ward

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-12-05
Ceased on
2019-01-31
Date of birth
October 1978
Nationality
British
Country of residence
Gb
Correspondence address
28, Cottingham Road, Hull, Humberside, HU6 7RA, United Kingdom