CONGLETON SUPERIOR LTD

Company number 09545564

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 15 March 2024
• Date of birth: December 1996
• 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 Mihai Patarlageanu (Ceased)

• Correspondence address: Flat 3 38 Thorne Road, Doncaster, United Kingdom, DN1 2JA
• Notified on: 16 April 2021
• Ceased on: 15 March 2024
• Date of birth: February 1995
• 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 Raymond Bainbridge (Ceased)

• Correspondence address: 164 Rennie Road, Glasgow, United Kingdom, G65 9PR
• Notified on: 7 September 2020
• Ceased on: 16 April 2021
• Date of birth: August 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 Jordan Tandy (Ceased)

• Correspondence address: 557 Upper Wortley Road, Rotherham, United Kingdom, S61 2SZ
• Notified on: 22 May 2020
• Ceased on: 7 September 2020
• Date of birth: September 1989
• 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 Peter Campbell (Ceased)

• Correspondence address: 39 Assissian Cresent, Bootle, United Kingdom, L30 5QU
• Notified on: 15 April 2020
• Ceased on: 22 May 2020
• Date of birth: September 1986
• 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 Georgian Olpeanu (Ceased)

• Correspondence address: 69 Bruce Street, Leicester, United Kingdom, LE3 0AG
• Notified on: 21 November 2019
• Ceased on: 15 April 2020
• Date of birth: May 1992
• 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 William Thompson (Ceased)

• Correspondence address: 8 Orchil Street, Alloa, United Kingdom, FK10 22P
• Notified on: 1 October 2019
• Ceased on: 21 November 2019
• Date of birth: November 1980
• 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

Miss Leah Nutter (Ceased)

• Correspondence address: 9 Round Acre, Penwortham, Preston, United Kingdom, PR1 9UB
• Notified on: 20 June 2019
• Ceased on: 1 October 2019
• Date of birth: January 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 Muhammed Amer Iqbal (Ceased)

• Correspondence address: 14 Mote Hill, Hamilton, United Kingdom, ML3 6EF
• Notified on: 22 November 2018
• Ceased on: 20 June 2019
• Date of birth: February 1991
• 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 Florin-Daniel Vasiliu (Ceased)

• Correspondence address: 17 Pirrie Road, Liverpool, England, L9 6AA
• Notified on: 8 May 2018
• Ceased on: 22 November 2018
• Date of birth: April 1986
• Nationality: Romanian
• 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: 8 May 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 Florin Ioan Agrosoae (Ceased)

• Correspondence address: 57 Commercial Street, Barnsley, England, S70 4PA
• Notified on: 19 July 2017
• Ceased on: 5 April 2018
• Date of birth: February 1983
• Nationality: Romanian
• 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 Terence Dunne (Ceased)

• Correspondence address: 57 Commercial Street, Barnsley, England, S70 4PA
• Notified on: 5 April 2017
• Ceased on: 19 July 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more