HALEWOOD TEAMWORK LTD

Company number 09205767 ·

Active

2 active / 7 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
2026-02-18
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Michal Adach

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
2020-05-28
Date of birth
May 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
7 Portia Lane, Brackley, NN13 6FT, United Kingdom

Mr James David Hastie

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
2024-03-06
Ceased on
2026-02-18
Date of birth
September 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
17 Joseph Street, Grimsby, DN31 2NU, United Kingdom

Mr Isaac Mahase

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
2022-08-15
Ceased on
2024-03-06
Date of birth
July 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
21 Devon Drive, Kettering, NN15 6LQ, United Kingdom

Mr Nathaniel Smith

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
2021-07-23
Ceased on
2022-08-15
Date of birth
April 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
38 Church Meadows, Deal, CT14 9QY, United Kingdom

Mr Ion Dercaci

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
2021-02-04
Ceased on
2021-07-23
Date of birth
August 1991
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
87 Greensand View, Woburn Sands, Milton Keynes, MK17 8GR, United Kingdom

Mr Matthew Kyle Parr

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
2020-03-16
Ceased on
2020-05-28
Date of birth
September 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Brickyard Cottages, South Elkington, Louth, LN11 0RU, United Kingdom

Mr Andrew John White

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
2017-05-02
Ceased on
2020-03-16
Date of birth
December 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
41 Beech View, Walkington, Beverley, HU17 8SE, United Kingdom

David Siller

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2016-10-28
Date of birth
March 1973
Nationality
British
Country of residence
England
Correspondence address
57, Ashley Avenue, Corby, NN17 2ST, England