BRISSENDEN PREMIER LTD

Company number 09148347

1 person with significant control / 0 statements

Dr 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 Kieran Oakley (Ceased)

• Correspondence address: 10 Tennyson Road, Ashford, England, TW15 2LN
• Notified on: 13 April 2022
• Ceased on: 25 August 2022
• Date of birth: September 2002
• 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 Adam Jama (Ceased)

• Correspondence address: 78 Convent Way, Southall, United Kingdom, UB2 5UE
• Notified on: 28 August 2020
• Ceased on: 13 April 2022
• Date of birth: July 1966
• Nationality: Somali
• 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 Benjamin Carson (Ceased)

• Correspondence address: 110 Dalriada Cresent, Motherwell, United Kingdom, ML1 3XS
• Notified on: 23 March 2020
• Ceased on: 28 August 2020
• Date of birth: December 1981
• 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 Katarzyna Nosarzewska (Ceased)

• Correspondence address: 22 Birchtrees Drive, Birmingham, United Kingdom, B33 0AF
• Notified on: 25 June 2019
• Ceased on: 23 March 2020
• Date of birth: June 1985
• 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 Stefan Karan (Ceased)

• Correspondence address: 4a Talbot Road, Wembley, United Kingdom, HA0 4UE
• Notified on: 29 March 2019
• Ceased on: 25 June 2019
• Date of birth: June 1990
• Nationality: Hungarian
• 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 John Grant (Ceased)

• Correspondence address: 7 Hillylands Road, Aberdeen, Scotland, AB16 6RJ
• Notified on: 2 August 2018
• Ceased on: 29 March 2019
• Date of birth: August 1989
• Nationality: Scottish
• Country of residence: Scotland
• 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 Mirela Patrascu (Ceased)

• Correspondence address: 25, Wheatfield, Hemel Hempstead, Herts, United Kingdom, HP2 5YU
• Notified on: 17 November 2017
• Ceased on: 2 August 2018
• Date of birth: March 1970
• 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

Jean-Phillippe De Macedo (Ceased)

• Correspondence address: 15 Treves Green, Aylesbury, United Kingdom, HP21 9PU
• Notified on: 5 December 2016
• Ceased on: 17 November 2017
• Date of birth: February 1974
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Benjamin Kikta (Ceased)

• Correspondence address: 15 Treves Green, Aylesbury, United Kingdom, HP21 9PU
• Notified on: 19 July 2016
• Ceased on: 21 August 2016
• Date of birth: July 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more