NETHERCOTE SUCCESS LTD

Company number 09708473

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: 14 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 Mohammed Rahman (Ceased)

• Correspondence address: 4 Fernley Road, Birmingham, United Kingdom, B11 3NS
• Notified on: 16 November 2020
• Ceased on: 14 March 2024
• Date of birth: April 1993
• 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 Flack (Ceased)

• Correspondence address: 4 Marylebone Drive, Lutterworth, United Kingdom, LE17 4DL
• Notified on: 2 October 2020
• Ceased on: 16 November 2020
• Date of birth: September 2000
• 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 Harry Faulkner (Ceased)

• Correspondence address: 7 Kinnear Road, London, United Kingdom, W12 9LE
• Notified on: 4 October 2019
• Ceased on: 2 October 2020
• 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 Jason Strong (Ceased)

• Correspondence address: 7 Sparks Close, Hampton, England, TW12 3XG
• Notified on: 25 April 2019
• Ceased on: 4 October 2019
• Date of birth: March 1975
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 20 February 2018
• Ceased on: 25 April 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 James Wallace (Ceased)

• Correspondence address: 33 Hallglen Terrace, Glen Village, Falkirk, United Kingdom
• Notified on: 22 September 2017
• Ceased on: 20 February 2018
• Date of birth: May 1970
• 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: 5 April 2017
• Ceased on: 22 September 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Nelio Soares (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 5 April 2017
• Date of birth: June 1989
• Nationality: Portuguese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more