CompaniesInTheUK

HARLESCOTT PRODUCTIVITY LTD

Company number 09203019 ·

Dissolved

2 active / 5 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 Vadim Toporet

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
2020-07-20
Date of birth
January 1997
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
15 St James Court, Kingston Upon Thames, KT1 2DH, United Kingdom

Mr Abdimajid Abdirahman

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
2020-01-29
Ceased on
2020-07-20
Date of birth
December 1998
Nationality
Finnish
Country of residence
United Kingdom
Correspondence address
112c Redwood Estate, Hounslow, TW5 9PW, United Kingdom

Miss Felicia Sirbu

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
2019-04-11
Ceased on
2020-01-29
Date of birth
July 1995
Nationality
Maldivian
Country of residence
United Kingdom
Correspondence address
91 London Road, Staines-Upon-Thames, TW18 4HN, United Kingdom

Mr Devanti Crichlow

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
2018-12-13
Ceased on
2019-04-11
Date of birth
November 1994
Nationality
British
Country of residence
England
Correspondence address
50 Wood Road, London, NW10 8RX, England

Ms Sarah Jane Long

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
2017-09-01
Ceased on
2018-12-13
Date of birth
June 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
60 Shakespeare Way, Taverham, Norwich, NR8 6SL, United Kingdom

Mr Martin Halfpenny

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-08-17
Ceased on
2017-03-15
Date of birth
March 1972
Nationality
British
Country of residence
Scotland
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom