MALDON SUCCESS LTD

Company number 09114040

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 25 August 2022
• Date of birth: December 1996
• 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

Miss Queency Dsouza (Ceased)

• Correspondence address: 69 Mornington Cresent, Hounslow, United Kingdom, TW5 9SU
• Notified on: 27 May 2020
• Ceased on: 25 August 2022
• Date of birth: October 1986
• 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 Hamza Shire (Ceased)

• Correspondence address: 99 Harford Street, London, United Kingdom, E1 4RL
• Notified on: 19 November 2019
• Ceased on: 27 May 2020
• Date of birth: June 2001
• 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 Phillip Neill (Ceased)

• Correspondence address: 19 Howdles Lane, Walsall, England, WS8 7PL
• Notified on: 8 July 2019
• Ceased on: 19 November 2019
• Date of birth: February 1981
• 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 Pervaz Nabi (Ceased)

• Correspondence address: 113 Queensholm Crescent, Bristol, England, BS16 6LJ
• Notified on: 20 March 2019
• Ceased on: 8 July 2019
• Date of birth: July 1970
• 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 Dean Mcconville (Ceased)

• Correspondence address: 36 Winthorpe Avenue, Thorpe, Wakefield, United Kingdom, WF3 3EB
• Notified on: 31 January 2019
• Ceased on: 20 March 2019
• Date of birth: December 1989
• 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 Jake Jones (Ceased)

• Correspondence address: Hill Crest, Hight Street, Hovingham, York, United Kingdom, YO62 4LA
• Notified on: 14 November 2018
• Ceased on: 31 January 2019
• Date of birth: March 1991
• 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 John Fitzgerald Morgan (Ceased)

• Correspondence address: Flat 9, Corrie House, Thomas Street, Coventry, United Kingdom, CV1 3ER
• Notified on: 14 August 2018
• Ceased on: 14 November 2018
• Date of birth: December 1963
• 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 Matthew Golding-Smith (Ceased)

• Correspondence address: 250 Rye Lane, Halifax, England, HX2 0QP
• Notified on: 23 May 2018
• Ceased on: 14 August 2018
• Date of birth: January 1998
• 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

Ms Allison Frank (Ceased)

• Correspondence address: 172b Eastwick Road, Taunton, England, TA2 7HH
• Notified on: 15 March 2018
• Ceased on: 23 May 2018
• Date of birth: July 1968
• 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 Adrian Roatis (Ceased)

• Correspondence address: 42 Hooper Road, London, England, E16 3QW
• Notified on: 5 December 2017
• Ceased on: 15 March 2018
• Date of birth: August 1991
• 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

Hasan Soran (Ceased)

• Correspondence address: 11 Slade Baker Way, Bristol, United Kingdom, BS16 1QT
• Notified on: 15 June 2017
• Ceased on: 5 December 2017
• Date of birth: July 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Marcus West (Ceased)

• Correspondence address: 11 Slade Baker Way, Bristol, United Kingdom, BS16 1QT
• Notified on: 20 June 2016
• Ceased on: 27 July 2016
• Date of birth: February 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more