BEADNELL PREMIUM LTD

Company number 09111430

1 person with significant control / 0 statements

Mr Pedro Rebelo

• Correspondence address: Flat 11, Crossley Mead, 750-754 Bath Road, Hounslow, United Kingdom, TW5 9TY
• Notified on: 19 July 2021
• Date of birth: September 1970
• Nationality: Indian
• 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 Sorin Mocanescu (Ceased)

• Correspondence address: 41 Bilton Road, Greenford, United Kingdom, UB6 7BA
• Notified on: 19 August 2020
• Ceased on: 17 July 2021
• Date of birth: June 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

Mrs Julie Fernandes (Ceased)

• Correspondence address: Flat 11 Sandys Terrace, Hounslow, United Kingdom, TW4 7DA
• Notified on: 6 November 2019
• Ceased on: 19 August 2020
• Date of birth: December 1969
• Nationality: Indian
• 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 Valdeir Da Silvia Mozzini (Ceased)

• Correspondence address: 60 Upper Street, London, United Kingdom, E13 0DH
• Notified on: 26 September 2019
• Ceased on: 6 November 2019
• Date of birth: November 1987
• Nationality: Italian
• 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 Hamid-Reza Sabaghi (Ceased)

• Correspondence address: 29 Beauvale Road, Nottingham, England, NG2 2EW
• Notified on: 3 June 2019
• Ceased on: 26 September 2019
• Date of birth: February 1977
• 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 Balazs Vizeli (Ceased)

• Correspondence address: 62a Harrow Road, Wembley, England, HA9 6PL
• Notified on: 30 January 2019
• Ceased on: 3 June 2019
• Date of birth: March 1996
• 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 Kurian John (Ceased)

• Correspondence address: 120 Woodcock Lane, Acocks Green, Birmingham, United Kingdom, B27 6SR
• Notified on: 29 August 2018
• Ceased on: 30 January 2019
• Date of birth: April 1971
• 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 Fokrul Islam (Ceased)

• Correspondence address: 9 Cheney Road, Luton, England, LU4 9ET
• Notified on: 23 March 2018
• Ceased on: 29 August 2018
• Date of birth: January 1983
• 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 Ahmed Aden (Ceased)

• Correspondence address: 12a Sutton Court Road, Uxbridge, England, UB10 9HP
• Notified on: 12 October 2017
• Ceased on: 23 March 2018
• Date of birth: January 1996
• Nationality: Somali
• 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 (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 5 April 2017
• Ceased on: 12 October 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ian Sharpe (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: July 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more