CompaniesInTheUK

HALMORE ESTABLISHED LTD

Company number 09856745 ·

Dissolved

2 active / 10 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
2026-03-12
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Mathew Setterington

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
2019-11-22
Date of birth
June 1996
Nationality
British
Country of residence
England
Correspondence address
7 Beechwood Court, Holderness Road, Hull, HU9 3DP, England

Mr Victor Musteata

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
2025-07-01
Ceased on
2026-03-12
Date of birth
August 1991
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
6 Nicholson Drive, Leighton Buzzard, LU7 4HG, United Kingdom

Mr Mohammed Ayyaz

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
2022-08-31
Ceased on
2025-07-01
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Silvestre Pillay

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
2021-06-21
Ceased on
2022-08-31
Date of birth
November 1957
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
44 Warwick Road, Hounslow, TW4 6HY, United Kingdom

Mr Ali Niji

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
2021-02-05
Ceased on
2021-06-21
Date of birth
February 2002
Nationality
British
Country of residence
United Kingdom
Correspondence address
12 Tweedsmuir Close, Basingstoke, RG22 5DP, United Kingdom

Mr Benjamin Antley

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
2018-10-31
Ceased on
2019-11-22
Date of birth
November 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
7 Windsor Drive, Goole, DN14 6QA, United Kingdom

Mr Nicholas Lambert

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
2018-07-26
Ceased on
2018-10-31
Date of birth
July 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
23 Norman Gray Park, Blackburn, Aberdeen, AB21 0ZR, United Kingdom

Mr Colin William Sloan

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
2018-04-26
Ceased on
2018-07-26
Date of birth
March 1968
Nationality
British
Country of residence
England
Correspondence address
Flat 5, Champlain House, White City Estate, London, W12 7QN, England

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
2018-04-26
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Ichenwo Igbudu

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
2018-01-29
Ceased on
2018-04-05
Date of birth
December 1980
Nationality
British
Country of residence
England
Correspondence address
9 Rosemary Drive, Ilford, IG4 5JD, England

Samuel Poulton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-10-05
Ceased on
2018-01-29
Date of birth
January 1995
Nationality
British
Country of residence
England
Correspondence address
42, Beech Hill Road, Tidworth, SP9 7NB, United Kingdom