KIRKNEWTON PREMIUM LTD

Company number 09224602

1 person with significant control / 0 statements

Mr 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 Harald Miersch (Ceased)

• Correspondence address: Flat 3 Hawk House, Rochester Parade, High Street, Feltham, United Kingdom, TW13 4DX
• Notified on: 30 September 2021
• Ceased on: 25 August 2022
• Date of birth: April 1967
• Nationality: German
• 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 Reece Edwards-Moore (Ceased)

• Correspondence address: 26b Keston Road, London, United Kingdom, SE15 4JB
• Notified on: 30 November 2020
• Ceased on: 30 September 2021
• Date of birth: July 1999
• 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

Ms Sarah Phillips (Ceased)

• Correspondence address: 22 Odstone Drive, Hinckley, United Kingdom, LE10 0YQ
• Notified on: 23 September 2020
• Ceased on: 30 November 2020
• Date of birth: February 1998
• 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 Ian Grier (Ceased)

• Correspondence address: 52 Calder Grove, Motherwell, United Kingdom, ML1 1ER
• Notified on: 29 July 2020
• Ceased on: 23 September 2020
• 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 Nelson Macelaru (Ceased)

• Correspondence address: 209 Old Church Road, Coventry, United Kingdom, CV6 7DZ
• Notified on: 12 March 2020
• Ceased on: 29 July 2020
• Date of birth: January 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 Abdelhalim Leulmi (Ceased)

• Correspondence address: 63 Regina Road, Southall, United Kingdom, UB2 5PL
• Notified on: 29 October 2019
• Ceased on: 12 March 2020
• Date of birth: June 1974
• Nationality: Algerian
• 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 Hackney (Ceased)

• Correspondence address: 48 Greenfield Lane, Great Horton, Bradford, United Kingdom, BD7 4HN
• Notified on: 25 July 2019
• Ceased on: 29 October 2019
• Date of birth: December 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

Mr Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 20 February 2018
• Ceased on: 25 July 2019
• 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

Mr Brian James Newton (Ceased)

• Correspondence address: 31 South View, Bellshill, Scotland, ML4 3BP
• Notified on: 24 August 2017
• Ceased on: 20 February 2018
• Date of birth: May 1996
• Nationality: British
• 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

Alexandre Capote (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 15 March 2017
• Date of birth: July 1983
• Nationality: Portuguese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more