CompaniesInTheUK

AUTHORPE HONOURABLE LTD

Company number 10125845 ·

Dissolved

2 active / 11 ceased · persons with significant control

Mr Mohammed Ayyaz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-02
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Christopher Beszant

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-07
Date of birth
June 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Spinney Court, Leicester, LE9 3HF, United Kingdom

Mr Daniel Simpson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-02-16
Ceased on
2023-02-02
Date of birth
January 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
180 Greatmeadow, Northampton, NN3 8DL, United Kingdom

Mr Adam Alley

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-06
Ceased on
2020-10-07
Date of birth
September 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
22 St Lawrence Glebe, Sheffield, S9 1TB, United Kingdom

Mr Asad Hussain

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-29
Ceased on
2020-10-06
Date of birth
May 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
50 Ashville Ave, Birmingham, B34 6LN, United Kingdom

Mr Hassan Mangat

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-23
Ceased on
2020-07-29
Date of birth
July 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
28 Elsworth Close, Feltham, TW14 8SF, United Kingdom

Mr Joanna Czyrnek

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-16
Ceased on
2020-03-23
Date of birth
May 1993
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
72 Morning Star Road, Daventry, NN11 9AA, United Kingdom

Mr Hassan Hussain

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-09
Ceased on
2019-10-16
Date of birth
February 1997
Nationality
British
Country of residence
England
Correspondence address
16 Salisbury Road, Saltley, Birmingham, B8 1ST, England

Mr Shekinah Latifah Paton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-26
Ceased on
2019-04-09
Date of birth
November 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 14 - Howlett Apartments, 351h Caledonian Road, London, N1 1XZ, United Kingdom

Mr Tariq Adefesobi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-30
Ceased on
2018-11-26
Date of birth
July 1998
Nationality
Latvian
Country of residence
United Kingdom
Correspondence address
Flat 42, Lawson House,, White City Estate, London, W12 7PZ, United Kingdom

Mr Terry Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-05
Ceased on
2018-07-30
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Fraser Scott Gray

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-09-20
Ceased on
2018-04-05
Date of birth
July 1988
Nationality
British
Country of residence
Scotland
Correspondence address
14 Woodstock Drive, Wishaw, ML2 7DP, Scotland

Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-14
Ceased on
2017-09-20
Date of birth
January 1948
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom