BOURNES MAXIMUM LTD

Company number 09206977

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 24 October 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 Adrian Barlea (Ceased)

• Correspondence address: 14 Caernarvon Close, Burton On Trent, United Kingdom, DE13 0ET
• Notified on: 29 October 2020
• Ceased on: 24 October 2022
• Date of birth: August 1975
• 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 Jordan Thompson (Ceased)

• Correspondence address: 52 Roslin Park, Bedlington, United Kingdom, NE22 5HP
• Notified on: 10 August 2020
• Ceased on: 29 October 2020
• Date of birth: May 1993
• 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 Jasmeet Bhatia (Ceased)

• Correspondence address: Guru Hargobind Shaib Gurdwara, 47 Coventry Street, Coventry, United Kingdom, CV2 4ND
• Notified on: 22 October 2019
• Ceased on: 10 August 2020
• Date of birth: November 1982
• 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

Dr Mohammed Ayyaz (Ceased)

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 11 September 2019
• Ceased on: 22 October 2019
• 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 Serghei Alexandrean (Ceased)

• Correspondence address: 33 Bruton Road, Morden, United Kingdom, SM4 5RY
• Notified on: 27 November 2018
• Ceased on: 11 September 2019
• Date of birth: May 1991
• 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 Samiullah Habib (Ceased)

• Correspondence address: 3 Harris Gardens, Slough, England, SL1 2YB
• Notified on: 5 April 2018
• Ceased on: 27 November 2018
• Date of birth: May 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

Mr Stelian Marin Buruiana (Ceased)

• Correspondence address: 30 Heron Road, Bristol, United Kingdom, BS5 0LU
• Notified on: 22 November 2017
• Ceased on: 5 April 2018
• Date of birth: September 1998
• 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: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 5 April 2017
• Ceased on: 22 November 2017
• Date of birth: January 1945
• 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

Karl Nelson (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 15 September 2016
• Date of birth: May 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more