UPPERMILL SUCCESS LTD

Company number 09315569

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 26 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 Muhammad Tariq (Ceased)

• Correspondence address: 22 Viola Avenue, Staines Upon Thames, United Kingdom, TW19 7SB
• Notified on: 12 November 2020
• Ceased on: 26 August 2022
• Date of birth: August 1969
• 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 Mahad Farah (Ceased)

• Correspondence address: 323 Convent Way, Southall, United Kingdom, UB2 5UL
• Notified on: 16 March 2020
• Ceased on: 12 November 2020
• Date of birth: May 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 David Bonilla (Ceased)

• Correspondence address: 14 Bartlett Close, Leicester, United Kingdom, LE9 7JN
• Notified on: 20 November 2019
• Ceased on: 16 March 2020
• Date of birth: September 1987
• 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 Scobbie (Ceased)

• Correspondence address: 23 Hume Drive, Bothwell, Glasgow, Scotland, G71 8JF
• Notified on: 31 May 2019
• Ceased on: 20 November 2019
• Date of birth: December 1995
• 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

Mr Alan Mapaya (Ceased)

• Correspondence address: 18 Pennard House, Oxhey Drive, Watford, United Kingdom, WD19 7SB
• Notified on: 31 August 2018
• Ceased on: 31 May 2019
• Date of birth: March 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

Mrs Tatiana Golban (Ceased)

• Correspondence address: 15 Bittern Avenue, Sprowston, Norwich, England, NR7 8FG
• Notified on: 20 July 2018
• Ceased on: 31 August 2018
• Date of birth: July 1977
• Nationality: Moldovan
• 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 Darren Shine (Ceased)

• Correspondence address: 84 Heathway, Dagenham, United Kingdom, RM10 9PL
• Notified on: 12 March 2018
• Ceased on: 20 July 2018
• Date of birth: October 1990
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 22 February 2018
• Ceased on: 12 March 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

Mr Tautvydas Balionis (Ceased)

• Correspondence address: Oakington Tomato Farm, Dry Drayton Road, Oakington, Cambridge, United Kingdom, CB24 3BD
• Notified on: 29 September 2017
• Ceased on: 22 February 2018
• Date of birth: August 1996
• Nationality: Lithuanian
• 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: 13 March 2017
• Ceased on: 29 September 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

Mr Jed Davies (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 13 March 2017
• Date of birth: June 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more