CompaniesInTheUK

HALVERGATE PREMIER LTD

Company number 09147266 ·

Dissolved

3 active / 10 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 Dillon Christie

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
2022-01-31
Date of birth
April 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Stuart Way, Staines-Upon-Thames, TW18, United Kingdom

Mr Ben Willoughby

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
2019-12-11
Date of birth
June 2000
Nationality
British
Country of residence
United Kingdom
Correspondence address
27 Rosslyn Close, Sunbury On Thames, TW16 7NN, United Kingdom

Mr Rory Putman

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
2021-11-19
Ceased on
2022-01-31
Date of birth
September 2003
Nationality
British
Country of residence
United Kingdom
Correspondence address
11 Trubshaw Road, Southall, UB2 4XW, United Kingdom

Mr Khalid Mohamed

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
2021-06-24
Ceased on
2021-11-19
Date of birth
December 2003
Nationality
Somali
Country of residence
United Kingdom
Correspondence address
1 Gateway Court, Southall, UB2 5PT, United Kingdom

Mr Savio Fernandes

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
2021-04-12
Ceased on
2021-06-24
Date of birth
April 1987
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
160 Hambrough Road, Southall, UB1 1JE, United Kingdom

Mr Micah Luke Nelson

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
2019-09-10
Ceased on
2019-12-11
Date of birth
October 2000
Nationality
British
Country of residence
England
Correspondence address
40 Hazelhurst Road, Birmingham, B14 6AB, United Kingdom

Mr Gwilym Perry

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
2019-06-07
Ceased on
2019-09-10
Date of birth
December 1983
Nationality
British
Country of residence
England
Correspondence address
226 Unthank Road, Norwich, NR2 2AH, England

Mr Shilton Fernandes

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
2018-05-11
Ceased on
2019-06-07
Date of birth
May 1993
Nationality
Portuguese
Country of residence
England
Correspondence address
16 Heston Avenue, Hounslow, TW5 9EX, 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
2018-05-11
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Petru Busuioc

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
2017-12-08
Ceased on
2018-04-05
Date of birth
November 1985
Nationality
Romanian
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Senthuran Panchalingam

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-06-29
Ceased on
2017-12-08
Date of birth
April 1998
Nationality
British
Country of residence
England
Correspondence address
58 Orchard Road, Hayes, UB3 2JD, England

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.