HASLINGDEN NOTABLE LTD
Company number 09222105 · Monitor this company
1 active / 7 ceased · persons with significant control
Mr Mohammed Ayyaz
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
- 2024-03-15
- Date of birth
- December 1996
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England
Mr Baiju Thomas
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
- 2019-05-28
- Ceased on
- 2024-03-15
- Date of birth
- May 1970
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 16 Queen Alexandra Road, Seaham, SR7 7QZ, England
Mr Garry Yeates
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
- 2018-10-17
- Ceased on
- 2019-05-28
- Date of birth
- August 1986
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5 Stoneway Grove, Leamington Spa, CV31 1RN, United Kingdom
Mr Kevin Michael Martin
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
- 2018-06-07
- Ceased on
- 2018-10-17
- Date of birth
- May 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 155 Meadow Way, Jaywick, Clacton-On-Sea, CO15 2HA, United Kingdom
Mr Terry Dunne
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
- 2018-06-07
- Date of birth
- January 1945
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England
Mr Olugbenga Oyekunola Adefeyisan
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
- 2017-10-20
- Ceased on
- 2018-04-05
- Date of birth
- May 1955
- Nationality
- Nigerian
- Country of residence
- England
- Correspondence address
- 36 Alexandra Grove, London, N4 2LF, England
Mr Shaun Johnson
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
- 2017-05-05
- Ceased on
- 2017-10-20
- Date of birth
- January 1983
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 173 Norman Crescent, Hounslow, TW5 9JN, United Kingdom
Mr Alexandru Toth
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-06-30
- Ceased on
- 2017-01-20
- Date of birth
- May 1995
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 173, Norman Crescent, Hounslow, TW5 9JN, United Kingdom