NORTHCOTT PERFECTION LTD

Company number 09111842

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 February 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 Ciprian Ionut Podar (Active)

• Correspondence address: 3 Villa Park Road, Doncaster, United Kingdom, DN4 6AS
• Notified on: 8 June 2020
• Date of birth: August 1988
• 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 Paul Aspinall (Ceased)

• Correspondence address: 19 Highgate Lane, Rotherham, United Kingdom, S63 8HR
• Notified on: 5 November 2019
• Ceased on: 8 June 2020
• Date of birth: February 1972
• 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 Elgars Circenis (Ceased)

• Correspondence address: 23 Walnut Tree Road, Hounslow, United Kingdom, TW5 0LP
• Notified on: 11 July 2019
• Ceased on: 5 November 2019
• Date of birth: March 1990
• Nationality: Latvian
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 20 February 2018
• Ceased on: 11 July 2019
• Date of birth: January 1945
• 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 Farhan Hussain (Ceased)

• Correspondence address: 16 Malzeard Road, Luton, England, LU3 1BD
• Notified on: 18 July 2017
• Ceased on: 20 February 2018
• Date of birth: March 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Terence Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 14 March 2017
• Ceased on: 18 July 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Jagruti Odedra (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 14 March 2017
• Date of birth: January 1989
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more