NESTON EXCEPTIONAL LTD

Company number 09549813

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 Paul Akintola Fabelurin (Ceased)

• Correspondence address: 15 Stevenson Drive, Oldham, United Kingdom, OL1 4RR
• Notified on: 1 December 2020
• Ceased on: 15 March 2024
• Date of birth: April 1987
• 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 Akeel Ali (Ceased)

• Correspondence address: 157 Lythalls Lane, Coventry, United Kingdom, CV6 6FS
• Notified on: 7 August 2020
• Ceased on: 1 December 2020
• Date of birth: May 1995
• 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 Robert Hill (Ceased)

• Correspondence address: 14 Minton Close, Congleton, United Kingdom, CW12 3TD
• Notified on: 14 April 2020
• Ceased on: 7 August 2020
• Date of birth: October 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 Aqdus Shahzad (Ceased)

• Correspondence address: 50 Camden Street, Nelson, United Kingdom, BB9 0BW
• Notified on: 11 November 2019
• Ceased on: 14 April 2020
• Date of birth: July 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 Scott Daniel Riley (Ceased)

• Correspondence address: 66 Cobb Avenue, Wakefield, United Kingdom, WF2 8BU
• Notified on: 1 July 2019
• Ceased on: 11 November 2019
• Date of birth: February 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 Daniel Grigore (Ceased)

• Correspondence address: 12 Waverley Road, Preston, England, PR1 5QD
• Notified on: 17 May 2019
• Ceased on: 1 July 2019
• Date of birth: November 1982
• 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 Dhaminda Godawela (Ceased)

• Correspondence address: Apartment 2, 107 Westminster Road, Liverpool, United Kingdom, L4 4LW
• Notified on: 11 December 2018
• Ceased on: 17 May 2019
• Date of birth: June 1960
• Nationality: Sri Lankan
• 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 Stephen William Mochrie (Ceased)

• Correspondence address: 22 Broom Path, Baillieston, Glasgow, United Kingdom, G69 7BY
• Notified on: 17 August 2018
• Ceased on: 11 December 2018
• Date of birth: May 1981
• 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 George Pasarin (Ceased)

• Correspondence address: 33 Harding Terrace, Northampton, England, NN1 2PF
• Notified on: 27 April 2018
• Ceased on: 17 August 2018
• Date of birth: March 1971
• 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: 27 April 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 Andrew Peter Mahon (Ceased)

• Correspondence address: 61 Kimberley Avenue, Thatto Heath, St. Helens, England, WA9 5SW
• Notified on: 18 October 2017
• Ceased on: 5 April 2018
• Date of birth: March 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

Terence Dunne (Ceased)

• Correspondence address: 61 Kimberley Avenue, Thatto Heath, St. Helens, England, WA9 5SW
• Notified on: 15 March 2017
• Ceased on: 18 October 2017
• Date of birth: January 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more