SUPER SUCCESSFUL LTD

Company number 11609569

2 active persons with significant control / 0 active statements

Mr Paul Conneely (Active)

• Correspondence address: 110 Warwick Avenue, Edgware, Middlesex, United Kingdom, HA8 8UJ
• Notified on: 30 November 2018
• Date of birth: May 1979
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Conneely (Active)

• Correspondence address: 110 Warwick Avenue, Edgware, Middlesex, United Kingdom, HA8 8UJ
• Notified on: 30 November 2018
• Date of birth: April 1978
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 8 October 2018
• Ceased on: 30 November 2018
• Date of birth: July 1955
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 8 October 2018
• Ceased on: 30 November 2018
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England Company Registry
• Registration number: 04542138
• Incorporated in: 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