RISBY PREMIER LTD

Company number 09143602

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 31 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 Joyson Tavares (Ceased)

• Correspondence address: 2 Byward Avenue, Feltham, United Kingdom, TW14 0EY
• Notified on: 9 June 2021
• Ceased on: 31 August 2022
• Date of birth: February 1990
• Nationality: Portuguese
• 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 Diego Caice (Ceased)

• Correspondence address: Flat 17 Bryant Apartments, Perceval Square, College Road, Harrow, United Kingdom, HA1 1GX
• Notified on: 16 December 2020
• Ceased on: 9 June 2021
• Date of birth: March 1995
• Nationality: Spanish
• 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 Marcus Richards (Ceased)

• Correspondence address: Flat B 108 Castle Road, Chatham, United Kingdom, ME4 5HX
• Notified on: 19 November 2020
• Ceased on: 16 December 2020
• Date of birth: December 1970
• 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 Andrezj Krawczyk (Ceased)

• Correspondence address: 54 Meadowbeook Close, Slough, United Kingdom, SL3 0PA
• Notified on: 18 August 2020
• Ceased on: 1 February 2023
• Date of birth: March 1971
• Nationality: Polish
• 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 Nuno Peres (Ceased)

• Correspondence address: Flat 4 Turpin House, London, United Kingdom, SW11 5HR
• Notified on: 6 September 2019
• Ceased on: 18 August 2020
• Date of birth: June 1996
• Nationality: Portuguese
• 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 Christopher Crowther (Ceased)

• Correspondence address: 19 Saxon Crescent, Worsbrough, Barnsley, England, S70 5PY
• Notified on: 13 March 2019
• Ceased on: 6 September 2019
• Date of birth: June 1967
• 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 Hajnalka Furus (Ceased)

• Correspondence address: 47 Robin Hood Way, Greenford, United Kingdom, UB6 7QN
• Notified on: 8 November 2018
• Ceased on: 13 March 2019
• Date of birth: December 1968
• 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

Mr Chloe Ella Wumba Lusandu (Ceased)

• Correspondence address: 8 Bayliss Close, Southall, United Kingdom, UB1 3RD
• Notified on: 27 September 2018
• Ceased on: 8 November 2018
• Date of birth: December 1995
• Nationality: French
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 27 September 2018
• Date of birth: January 1945
• 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 Liviu Florin Ilioni (Ceased)

• Correspondence address: 92 Hazelwood Close, Cambridge, United Kingdom, CB4 3SP
• Notified on: 5 September 2017
• Ceased on: 5 April 2018
• Date of birth: September 1990
• 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

Mr Terence Dunne (Ceased)

• Correspondence address: 92 Hazelwood Close, Cambridge, United Kingdom, CB4 3SP
• Notified on: 15 March 2017
• Ceased on: 5 September 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ross Dunkley (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 19 September 2016
• Date of birth: June 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more