NEFFERTON AUTHENTIC LTD

Company number 09574320

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: 31 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 Luke Gillon (Ceased)

• Correspondence address: 33 Windsor Road, Sunbury-On-Thames, United Kingdom, TW16 7QY
• Notified on: 27 July 2021
• Ceased on: 31 August 2022
• Date of birth: April 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 Cony Menezes (Ceased)

• Correspondence address: 34a Bell Road, Hounslow, United Kingdom, TW3 3PB
• Notified on: 4 December 2020
• Ceased on: 27 July 2021
• Date of birth: May 1983
• 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 Kehase Weldegebral (Ceased)

• Correspondence address: 89 St Nicholas Street, Coventry, United Kingdom, CV1 4BN
• Notified on: 6 October 2020
• Ceased on: 4 December 2020
• Date of birth: May 1987
• Nationality: Ethiopian
• 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 Balint Batai (Ceased)

• Correspondence address: 51 Wilkinson Way, London, United Kingdom, W4 5XD
• Notified on: 22 January 2020
• Ceased on: 6 October 2020
• Date of birth: October 1986
• Nationality: Hungarian
• 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 Kareem Ssempebwa (Ceased)

• Correspondence address: 23 Walnut Tree Road, Brentford, United Kingdom, TW8 0JY
• Notified on: 27 November 2019
• Ceased on: 22 January 2020
• Date of birth: December 1982
• 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 Ricky Cody (Ceased)

• Correspondence address: 185 Waterloo Avenue, Birmingham, United Kingdom, B37 6QE
• Notified on: 9 July 2019
• Ceased on: 27 November 2019
• Date of birth: June 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 20 February 2018
• Ceased on: 9 July 2019
• 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 Scott Leishman (Ceased)

• Correspondence address: 6h Kirkness Street, Airdrie, United Kingdom, ML6 6ER
• Notified on: 4 September 2017
• Ceased on: 20 February 2018
• Date of birth: February 1992
• 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: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 15 March 2017
• Ceased on: 4 September 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more