CONNIBURROW EMINENT LTD

Company number 09606559

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 26 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 Jose De Sousa (Ceased)

• Correspondence address: 41 Meadow Waye, Hounslow, United Kingdom, TW5 9EY
• Notified on: 23 February 2022
• Ceased on: 26 August 2022
• Date of birth: November 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 Augustinho Fernandes (Ceased)

• Correspondence address: 32 Hartington Road, Southall, United Kingdom, UB2 5AX
• Notified on: 25 February 2021
• Ceased on: 23 February 2022
• Date of birth: May 1976
• Nationality: Portuguese
• 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 Taulant Kola (Ceased)

• Correspondence address: 79 Blandford Drive, Coventry, United Kingdom, CV2 2JD
• Notified on: 6 November 2020
• Ceased on: 25 February 2021
• Date of birth: October 1998
• Nationality: Italian
• 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 John Trainer (Ceased)

• Correspondence address: 59 Unitas Crescent, South Lanarkshire, United Kingdom, ML8 5AP
• Notified on: 8 July 2020
• Ceased on: 6 November 2020
• Date of birth: May 1964
• 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 Dionisie Bejemaru (Ceased)

• Correspondence address: 104 The Severn, Daventry, United Kingdom, NN11 4QS
• Notified on: 22 April 2020
• Ceased on: 8 July 2020
• Date of birth: April 1994
• 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 Ancuta Savin (Ceased)

• Correspondence address: 32 Stanley Way, Daventry, United Kingdom, NN11 0SE
• Notified on: 12 December 2019
• Ceased on: 22 April 2020
• Date of birth: July 1983
• 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 Rodrick Mercer (Ceased)

• Correspondence address: 83 Princes Road, Feltham, United Kingdom, TW13 4LB
• Notified on: 15 April 2019
• Ceased on: 12 December 2019
• Date of birth: January 1960
• 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 Natalja Zake (Ceased)

• Correspondence address: 157 Nottingham Road, Derby, United Kingdom, DE21 6AN
• Notified on: 26 February 2019
• Ceased on: 15 April 2019
• Date of birth: October 1982
• Nationality: Latvian
• 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 Matthew Ponsonby (Ceased)

• Correspondence address: 53 Fishergate, Knottingley, United Kingdom, WF11 8NF
• Notified on: 24 October 2018
• Ceased on: 26 February 2019
• Date of birth: December 1983
• 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

Mrs Hristina Aleksandrova Kalcheva (Ceased)

• Correspondence address: Flat 7, Grasmere, Osnaburgh Street, London, United Kingdom, NW1 3QL
• Notified on: 28 June 2018
• Ceased on: 24 October 2018
• Date of birth: April 1965
• 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: 28 June 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

Mrs Anca Pop (Ceased)

• Correspondence address: 35 Alfred Green Close, Rugby, England, CV22 6DN
• Notified on: 7 December 2017
• Ceased on: 5 April 2018
• Date of birth: January 1973
• 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

Henry Harrison (Ceased)

• Correspondence address: 35 Alfred Green Close, Rugby, England, CV22 6DN
• Notified on: 23 February 2017
• Ceased on: 7 December 2017
• Date of birth: September 1963
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more