CompaniesInTheUK

HALIFAX LUTON LIMITED

Company number 09577341 ·

Liquidation

2 active / 7 ceased · persons with significant control

Mr Nicky Sawyers

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-01-06
Date of birth
January 1982
Nationality
British
Country of residence
England
Correspondence address
Berkeley Square House, Berkeley Square, London, W1J 6BD, England

Mr Saul Kenneth Gindill

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-09-02
Date of birth
April 1988
Nationality
British
Country of residence
England
Correspondence address
Berkeley Square House, Berkeley Square, London, W1J 6BD, England

Miss Skye Clifford

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-12-16
Ceased on
2019-12-31
Date of birth
April 1996
Nationality
British
Country of residence
England
Correspondence address
Berkeley Square House, Berkeley Square, London, W1J 6BD, England

Miss Jerricka Chyna Louise Xjaia Durrel-Cotterell

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-09-14
Ceased on
2018-08-07
Date of birth
June 1989
Nationality
British
Country of residence
England
Correspondence address
41, Gilda Avenue, Enfield, EN3 7UJ, England

Mr Muyiwa Bayo Olarewaju

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-08-06
Ceased on
2019-09-03
Date of birth
November 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
46-48, East Smithfield, London, E1W 1AW, England

Mr Oluwatobi Adegboyega

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-15
Ceased on
2019-09-03
Date of birth
November 1980
Nationality
Nigerian
Country of residence
United Kingdom
Correspondence address
40 Motimer House, Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, England

Mr Granville John Turner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2016-04-06
Ceased on
2017-09-14
Date of birth
May 1945
Nationality
British
Country of residence
England
Correspondence address
Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, YO30 4TN, England

Mr James Douglas Turner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2016-04-06
Ceased on
2017-09-14
Date of birth
December 1975
Nationality
British
Country of residence
England
Correspondence address
Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, YO30 4TN, England

Turner Little Company Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-09-14
Correspondence address
Regency House, Westminster Place, York Business Park, Nether Poppleton, York, YO26 6RW, England
Legal form
Limited Company
Place registered
Companies House
Registration number
04129047
Country registered
England