BURWARTON SUPERIOR LTD

Company number 09206563

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 16 March 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 Anthony Aquart (Ceased)

• Correspondence address: 190 Chairborough Road, High Wycombe, United Kingdom, HP12 3UL
• Notified on: 18 August 2020
• Ceased on: 16 March 2022
• Date of birth: July 1973
• 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 Paul Labio (Ceased)

• Correspondence address: 5 King Arthurs Walk, Runcorn, United Kingdom, WA7 2NE
• Notified on: 26 February 2020
• Ceased on: 18 August 2020
• Date of birth: March 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 Anthony Donovan Johnson (Ceased)

• Correspondence address: 64 Redcar Road, Romford, United Kingdom, RM3 9PT
• Notified on: 1 October 2019
• Ceased on: 26 February 2020
• Date of birth: March 1967
• 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 Brian Crossley (Ceased)

• Correspondence address: Flat 3, 6 Roman Place, Leeds, England, LS8 2DS
• Notified on: 23 May 2019
• Ceased on: 1 October 2019
• Date of birth: July 1963
• 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 Alexandru Avram (Ceased)

• Correspondence address: 641 Honeypot Lane, Stanmore, United Kingdom, HA7 1JE
• Notified on: 15 March 2019
• Ceased on: 23 May 2019
• Date of birth: September 1993
• 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 Simon Ardrey (Ceased)

• Correspondence address: 43, Acton Street, Wigan, England, WN1 2AH
• Notified on: 13 April 2018
• Ceased on: 15 March 2019
• Date of birth: August 1986
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 13 April 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

Catalin Bindar (Ceased)

• Correspondence address: 34a, Market Street, Tamworth, United Kingdom, B79 7LR
• Notified on: 30 June 2016
• Ceased on: 5 April 2018
• Date of birth: March 1989
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more