MIDDLEFORTH SUCCESSFUL LTD

Company number 09523933

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 2 February 2023
• 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 Jateen Rathod (Ceased)

• Correspondence address: 57 Bardolph Street, Leicester, United Kingdom, LE4 6EH
• Notified on: 8 January 2021
• Ceased on: 2 February 2023
• Date of birth: January 1989
• 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 Gabriele Bubici (Ceased)

• Correspondence address: 30 Chaplin Road, London, United Kingdom, NW2 5PN
• Notified on: 17 August 2020
• Ceased on: 8 January 2021
• Date of birth: January 1989
• 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 George Dickson (Ceased)

• Correspondence address: 387 Harlesden Road, London, United Kingdom, NW10 3RT
• Notified on: 2 October 2019
• Ceased on: 17 August 2020
• Date of birth: January 1969
• Nationality: Ghanaian
• 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 Norbert Szentkereszti (Ceased)

• Correspondence address: 1 Mill Hill Road, Derby, United Kingdom, DE23 6SF
• Notified on: 12 February 2019
• Ceased on: 2 October 2019
• Date of birth: January 1981
• Nationality: Hungarian
• 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 Steven Paterson (Ceased)

• Correspondence address: 22 Auchnacraig Road, Clydebank, United Kingdom, G81 5AE
• Notified on: 7 November 2018
• Ceased on: 12 February 2019
• Date of birth: August 1991
• 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 Salhe Ahmed (Ceased)

• Correspondence address: Flat 801, Vantage Building, Station Approach, Hayes, England, UB3 4FB
• Notified on: 29 June 2018
• Ceased on: 7 November 2018
• Date of birth: September 1982
• 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: 29 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

Mr Darren Griffin (Ceased)

• Correspondence address: 70 Longstone Road, Edinburgh, Scotland, EH14 2BA
• Notified on: 19 January 2018
• Ceased on: 5 April 2018
• Date of birth: June 1973
• Nationality: British
• Country of residence: Scotland
• 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: 15 March 2017
• Ceased on: 19 January 2018
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more