BREINTON DELUXE LTD

Company number 11130646

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 Samuel Wassell (Ceased)

• Correspondence address: 2 Shakespeare Way, Feltham, United Kingdom, TW13 7PE
• Notified on: 23 December 2021
• Ceased on: 26 August 2022
• Date of birth: October 2004
• 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 Ion Dobuleac (Ceased)

• Correspondence address: 40 Copeland, Rugby, United Kingdom, CV21 1NL
• Notified on: 23 February 2021
• Ceased on: 23 December 2021
• Date of birth: December 1990
• Nationality: Russian
• 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 Brendan Lloyd-Jones (Ceased)

• Correspondence address: 191 Mendip Road, Lancashire, United Kingdom, PR25 5UL
• Notified on: 12 November 2020
• Ceased on: 23 February 2021
• Date of birth: October 1968
• 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 Suraj Pun (Ceased)

• Correspondence address: 13 Bushey Road, Hayes, United Kingdom, UB3 4AS
• Notified on: 6 July 2020
• Ceased on: 12 November 2020
• Date of birth: November 1963
• 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 Mark Mcmillan (Ceased)

• Correspondence address: 90 Rockhampton Avenue, Glasgow, United Kingdom, G75 8EQ
• Notified on: 28 October 2019
• Ceased on: 6 July 2020
• Date of birth: January 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

Miss Meriam Hamidi (Ceased)

• Correspondence address: Flat 1410, Grand Felda House, Empire Way, Wembley, England, HA9 0EF
• Notified on: 13 March 2019
• Ceased on: 28 October 2019
• Date of birth: March 1999
• 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 Daniela Salagean (Ceased)

• Correspondence address: 9 Elms Road, Harrow, United Kingdom, HA3 6BB
• Notified on: 26 September 2018
• Ceased on: 13 March 2019
• Date of birth: August 1997
• 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 Corey Howard (Ceased)

• Correspondence address: 7 Moorhouse Avenue, Wakefield, England, WF2 9QE
• Notified on: 6 July 2018
• Ceased on: 26 September 2018
• Date of birth: August 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

Mr Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 6 July 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

Miss Joanne Louise Monaghan (Ceased)

• Correspondence address: 35 Diamond Street, Bellshill, United Kingdom, ML4 2EN
• Notified on: 3 January 2018
• Ceased on: 5 April 2018
• Date of birth: March 1974
• 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: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 3 January 2018
• Ceased on: 3 January 2018
• Date of birth: January 1945
• 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