KYSTONE PREMIUM LTD

Company number 09856791

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• 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

Lord Metin Hilmi Paul (Ceased)

• Correspondence address: Leasing Automobile Group, Charter Place, Uxbridge, England, UB8 1JG
• Notified on: 7 April 2021
• Ceased on: 31 August 2022
• Date of birth: January 1998
• 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 Robert Constantin (Ceased)

• Correspondence address: 119 Leven Drive, Waltham Cross, United Kingdom, EN8 8BB
• Notified on: 27 November 2020
• Ceased on: 22 January 2021
• Date of birth: April 1992
• 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

Mrs Paulina Koscista (Ceased)

• Correspondence address: 31 Wyken Way, Coventry, United Kingdom, CV2 3HE
• Notified on: 10 September 2020
• Ceased on: 27 November 2020
• Date of birth: March 1979
• 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 Sebi Petaca (Ceased)

• Correspondence address: 69 Countess Avenue, Bridgewater, United Kingdom, TA6 3TJ
• Notified on: 24 March 2020
• Ceased on: 10 September 2020
• Date of birth: August 1996
• 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 Bejan Mirzoi (Ceased)

• Correspondence address: 4 Spinney Drive, Feltham, England, TW14 8PN
• Notified on: 21 May 2019
• Ceased on: 24 March 2020
• Date of birth: September 2000
• Nationality: Bulgarian
• 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: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 21 May 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 Darren Gemmell (Ceased)

• Correspondence address: 23 Hillhead Avenue, Carluke, Lanarkshire, ML8 4EL
• Notified on: 27 July 2017
• Ceased on: 5 April 2018
• Date of birth: December 1993
• 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

Rod Dennis (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, England, LS7 4RA
• Notified on: 30 June 2016
• Ceased on: 15 March 2017
• Date of birth: October 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more