CROXDEN UNSURPASSED LTD

Company number 09595105

1 active person with significant control / 0 active statements

Mr Alexandru Lopatnecu (Active)

• Correspondence address: St James Church, 183 Meiklerig Cresent, Glasgow, United Kingdom, G53 5NA
• Notified on: 9 June 2020
• Date of birth: April 1988
• 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 Haroon Nawaz (Ceased)

• Correspondence address: 24 Derby Street, Nelson, United Kingdom, BB9 7RE
• Notified on: 25 November 2019
• Ceased on: 9 June 2020
• Date of birth: June 1999
• 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: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 25 November 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 Faheem Rafik Patel (Ceased)

• Correspondence address: 10 Cromwell Road, Ribbleton, Preston, United Kingdom, PR2 6YB
• Notified on: 23 June 2017
• Ceased on: 5 April 2018
• Date of birth: October 1994
• 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 Terence Dunne (Ceased)

• Correspondence address: 10 Cromwell Road, Ribbleton, Preston, United Kingdom, PR2 6YB
• Notified on: 3 April 2017
• Ceased on: 23 June 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more