THE SUPER PROPERTY GROUP LTD

Company number 11097284

0 active persons with significant control / 0 active statements

Mr Dean Paul Rodnicki (Ceased)

• Correspondence address: 20 20 Pearson Avenue, Beverley Road, Hull, East Yorkshire, United Kingdom, HU5 2SX
• Notified on: 10 March 2022
• Ceased on: 5 January 2024
• Date of birth: March 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Stephen Philip Mason (Ceased)

• Correspondence address: 28 Cottingham Road, Hull, Humberside, United Kingdom, HU6 7RA
• Notified on: 6 November 2019
• Ceased on: 10 March 2022
• Date of birth: May 1979
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Ms Miroslawa Sieradzka (Ceased)

• Correspondence address: 28 Cottingham Road, Hull, England, HU6 7RA
• Notified on: 28 July 2019
• Ceased on: 29 July 2019
• Date of birth: February 1979
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Steve Mason (Ceased)

• Correspondence address: 28 Cottingham Road, Hull, Humberside, United Kingdom, HU6 7RA
• Notified on: 5 December 2017
• Ceased on: 28 July 2019
• Date of birth: May 1979
• Nationality: British
• Country of residence: Gb
• Nature of control: Has significant influence or control

Mrs Elizabeth Ward (Ceased)

• Correspondence address: 28 Cottingham Road, Hull, Humberside, United Kingdom, HU6 7RA
• Notified on: 5 December 2017
• Ceased on: 31 January 2019
• Date of birth: October 1978
• Nationality: British
• Country of residence: Gb
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Robert Waverley Smallbone (Ceased)

• Correspondence address: 28 Cottingham Road, Hull, Humberside, United Kingdom, HU6 7RA
• Notified on: 5 December 2017
• Ceased on: 10 July 2018
• Date of birth: July 1988
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control