BESSINGBY PREFERRED LTD

Company number 09207141

1 person with significant control / 0 statements

Mr Tyrone Standford

• Correspondence address: 8 Kings Way, Billericay, United Kingdom, CM11 2QF
• Notified on: 14 January 2021
• Date of birth: September 1978
• 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 Mohammed Ayyaz (Ceased)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 29 June 2022
• Ceased on: 30 June 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 Mark Dwyer (Ceased)

• Correspondence address: 74 Shepherds Row, Mersyside, United Kingdom, WA7 2LG
• Notified on: 13 April 2021
• Ceased on: 29 June 2022
• Date of birth: June 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 Craig Noon (Ceased)

• Correspondence address: 7 Fir Close, Cannock, United Kingdom, WS12 4QH
• Notified on: 13 January 2021
• Ceased on: 13 April 2021
• Date of birth: January 1983
• 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 Tyrone Standford (Ceased)

• Correspondence address: 8 Kings Way, Billericay, United Kingdom, CM11 2QF
• Notified on: 9 June 2020
• Ceased on: 13 January 2021
• Date of birth: September 1978
• 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 Cox (Ceased)

• Correspondence address: 86a Roxeth Green Avenue, Harrow, United Kingdom, HA2 8AQ
• Notified on: 2 September 2019
• Ceased on: 9 June 2020
• Date of birth: March 1994
• 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 Bogdan Naca (Ceased)

• Correspondence address: 38 Fort Road, Northolt, United Kingdom, UB5 5HH
• Notified on: 25 March 2019
• Ceased on: 2 September 2019
• Date of birth: June 1989
• 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 Jakub Zolnierczyk (Ceased)

• Correspondence address: 138 Five Acres, Harlow, United Kingdom, CM18 6XD
• Notified on: 14 January 2019
• Ceased on: 25 March 2019
• Date of birth: April 1996
• 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 Chukwuemeka Okoyeocha (Ceased)

• Correspondence address: 3 Brook Road, Oldbury, United Kingdom, B68 8AA
• Notified on: 25 September 2018
• Ceased on: 14 January 2019
• Date of birth: November 1972
• Nationality: Nigerian
• 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 Joseph Anthony Sullivan (Ceased)

• Correspondence address: 12 Briar Lane, Hoo, Rochester, England, ME3 9FQ
• Notified on: 29 June 2018
• Ceased on: 25 September 2018
• Date of birth: March 1997
• 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 Leigh David Collins (Ceased)

• Correspondence address: 21 Cambrian Way, Calcot, Reading, England, RG31 7DD
• Notified on: 29 January 2018
• Ceased on: 29 June 2018
• Date of birth: October 1985
• 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 Beausheen Tenson Morrissey Davis (Ceased)

• Correspondence address: 19 Vivian Comma Close, London, England, N4 2BQ
• Notified on: 9 November 2017
• Ceased on: 29 January 2018
• Date of birth: February 1999
• 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 Mark Mawson (Ceased)

• Correspondence address: 1 Collin Road, Bristol, United Kingdom, BS4 3SD
• Notified on: 2 June 2017
• Ceased on: 9 November 2017
• Date of birth: February 1988
• 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

Steven Maggs (Ceased)

• Correspondence address: 1 Collin Road, Bristol, United Kingdom, BS4 3SD
• Notified on: 30 August 2016
• Ceased on: 15 March 2017
• Date of birth: July 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more