DEERFIELDS SUCCESS LTD

Company number 09550173

1 person with significant control / 0 statements

Dr 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 Ilie Alexandru Budurascu (Ceased)

• Correspondence address: 81 Canterbury Avenue, Slough, England, SL2 1DY
• Notified on: 17 March 2022
• Ceased on: 25 August 2022
• Date of birth: October 2001
• 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 Thomas Miranda (Ceased)

• Correspondence address: 31a Cranford Lane, Hayes, United Kingdom, UB2 4HA
• Notified on: 26 May 2021
• Ceased on: 17 March 2022
• Date of birth: July 1975
• Nationality: Indian
• 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 Hassin Mahmood (Ceased)

• Correspondence address: 42 Oakwood Road, Birmingham, United Kingdom, B11 4HA
• Notified on: 29 January 2021
• Ceased on: 26 May 2021
• Date of birth: December 2001
• 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 Awet Habte (Ceased)

• Correspondence address: 89 St Nicholas Street, Coventry, United Kingdom, CV1 4BN
• Notified on: 16 October 2020
• Ceased on: 29 January 2021
• Date of birth: January 1991
• Nationality: Eritrean
• 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 Andrie Gavrila (Ceased)

• Correspondence address: 27 Farnhurst Road, Birmingham, United Kingdom, B36 8HS
• Notified on: 5 February 2020
• Ceased on: 16 October 2020
• Date of birth: May 1998
• 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 Joao Reis (Ceased)

• Correspondence address: 120 Byron Way, Northolt, United Kingdom, UB5 6AZ
• Notified on: 3 September 2019
• Ceased on: 5 February 2020
• Date of birth: October 1987
• Nationality: Brazilian
• 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 Michelle Finn (Ceased)

• Correspondence address: 76 Fordbridge Road, Birmingham, England, B37 6LN
• Notified on: 11 June 2019
• Ceased on: 3 September 2019
• Date of birth: July 1979
• 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 Alban Serjani (Ceased)

• Correspondence address: 59 Willingdon Road, London, England, N22 6SE
• Notified on: 20 March 2019
• Ceased on: 11 June 2019
• Date of birth: June 1985
• Nationality: Italian
• 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 Lee Griffin (Ceased)

• Correspondence address: 6 Town Farm Close, Metfield, Harleston, United Kingdom, IP20 0LQ
• Notified on: 8 October 2018
• Ceased on: 20 March 2019
• Date of birth: November 1977
• 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 Ramin Aghamohammadi (Ceased)

• Correspondence address: 48 Avon Road, Wigan, United Kingdom, WN5 9ND
• Notified on: 24 May 2018
• Ceased on: 8 October 2018
• Date of birth: August 1971
• 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: 5 April 2018
• Ceased on: 24 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 Ioan Ciprian Kolozsi (Ceased)

• Correspondence address: 115 Boulevard, Hull, England, HU3 2UD
• Notified on: 20 October 2017
• Ceased on: 5 April 2018
• Date of birth: May 1991
• 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 Daniel Trebski (Ceased)

• Correspondence address: 32 Golfhill Road, Wishaw, United Kingdom, ML2 7SA
• Notified on: 15 August 2017
• Ceased on: 20 October 2017
• Date of birth: March 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

Stephen Tuckwood (Ceased)

• Correspondence address: 115 Boulevard, Hull, HU3 2UD
• Notified on: 10 November 2016
• Ceased on: 5 April 2017
• Date of birth: July 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more