STONEFERRY SUCCESSFUL LTD

Company number 09114095

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

Mr Kingsley Anane (Ceased)

• Correspondence address: 32 Crownage Court, Sunbury On Thames, United Kingdom, TW16 7FG
• Notified on: 19 October 2020
• Ceased on: 25 August 2022
• Date of birth: April 1985
• Nationality: Ghanaian
• 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 Jonathan Scudder (Ceased)

• Correspondence address: 2 Forge Lane, Sunbury-On-Thames, United Kingdom, TW16 6EE
• Notified on: 11 May 2020
• Ceased on: 19 October 2020
• Date of birth: October 1975
• 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 Ryan Scott (Ceased)

• Correspondence address: 25 Ramsey Drive, Dunmow, United Kingdom, CM6 1FT
• Notified on: 26 September 2019
• Ceased on: 11 May 2020
• Date of birth: April 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 Sara Akhtar (Ceased)

• Correspondence address: 19 Milford Court, Uxbridge Road, Southall, England, UB1 3HL
• Notified on: 17 August 2017
• Ceased on: 26 September 2019
• Date of birth: March 1988
• 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 (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 15 March 2017
• Ceased on: 17 August 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Gurcharan Sekhon (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 15 March 2017
• Date of birth: January 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more