CompaniesInTheUK

HALSTOCK SELECT LTD

Company number 09204383 ·

Dissolved

2 active / 8 ceased · persons with significant control

Dr 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
2022-08-26
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Tyler Crease

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
Notified on
2022-01-26
Date of birth
February 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
73 Upper Halliford Road, Shepperton, TW17 8SE, United Kingdom

Ms Sweatlana Rodrigues

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
2020-10-26
Ceased on
2022-01-26
Date of birth
August 1995
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
75 Basildene Road, Hounslow, TW4 7LG, United Kingdom

Mr Craig Curtis

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
2020-09-29
Ceased on
2020-10-26
Date of birth
January 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
45 Park Road, Leicester, LE8 4ED, United Kingdom

Mr Damien Dykas

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
2020-07-10
Ceased on
2020-09-29
Date of birth
March 1988
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
104 Chaucer Avenue, Hounslow, TW4 6NB, United Kingdom

Mr Jan Garbuz

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
2019-11-14
Ceased on
2020-07-10
Date of birth
September 1997
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
125 Station Road, Leicester, LE9 7GF, United Kingdom

Mr Blessing Ngwarati

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
2019-08-01
Ceased on
2019-11-14
Date of birth
November 1997
Nationality
British
Country of residence
England
Correspondence address
1 Magdalen Close, Daventry, NN11 4RF, 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
2019-08-01
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr James Ferguson

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
2017-05-24
Ceased on
2018-04-05
Date of birth
January 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
23, Meadowbank, Livingston, EH54 6EJ, United Kingdom

Mr Eric Moreland

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-01
Ceased on
2017-05-24
Date of birth
June 1971
Nationality
British
Country of residence
Scotland
Correspondence address
35, Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom