BEXFIELD SUPREME LTD

Company number 09111123

2 active persons with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 28 March 2024
• Date of birth: December 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Terence Dunne (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 5 April 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Jordan Mason (Ceased)

• Correspondence address: 13 Birchwood Close, Thorne, Doncaster, United Kingdom, DN8 4HR
• Notified on: 20 November 2023
• Ceased on: 28 March 2024
• Date of birth: October 1998
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Dragos Bustean (Ceased)

• Correspondence address: 39 Benthall Road, Coventry, United Kingdom, CV6 7AF
• Notified on: 25 March 2020
• Ceased on: 20 November 2023
• Date of birth: December 1995
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Miss Brigitta Gyebnar (Ceased)

• Correspondence address: 70 Long Drive, Greenford, England, UB6 8LZ
• Notified on: 15 May 2019
• Ceased on: 25 March 2020
• Date of birth: June 1991
• Nationality: Hungarian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Phedeston Jesus Antao (Ceased)

• Correspondence address: 68, Bath Road, Hayes, England, UB3 5AH
• Notified on: 28 March 2018
• Ceased on: 15 May 2019
• Date of birth: December 1975
• Nationality: Portuguese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Viorel Baicoianu (Ceased)

• Correspondence address: 35 Alfred Green Close, Rugby, England, CV22 6DN
• Notified on: 7 December 2017
• Ceased on: 28 March 2018
• Date of birth: January 1996
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Luke John Silverwood (Ceased)

• Correspondence address: 83 Bodmin Crescent, Leeds, England, LS10 4NB
• Notified on: 29 June 2017
• Ceased on: 7 December 2017
• Date of birth: December 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Troy Shanks (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 5 April 2017
• Date of birth: August 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more