CompaniesInTheUK

HATHERSHAW ULTIMATE LTD

Company number 09221823 ·

Active

1 active / 6 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
2022-09-01
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Steven Holt

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
2021-10-21
Ceased on
2022-09-01
Date of birth
August 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
32 Eldridge Close, Feltham, TW14 9NF, United Kingdom

Mr Alex Ukah

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
2020-07-28
Ceased on
2021-10-21
Date of birth
April 2001
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
3 Bateman Road, Leicester, LE3 9HE, United Kingdom

Mr James Cook

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
2019-07-23
Ceased on
2020-07-28
Date of birth
June 2001
Nationality
British
Country of residence
United Kingdom
Correspondence address
99 Briar Road, Shepperton, United Kingdom

Mr Terence 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
2018-02-20
Ceased on
2019-07-23
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Mr Christopher Carrigan

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
2017-07-27
Ceased on
2018-02-20
Date of birth
July 1990
Nationality
British
Country of residence
Scotland
Correspondence address
2/2 44 Lochend Road, Glasgow, G34 0NR, Scotland

Adrian Bursuc

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-03-15
Date of birth
April 1991
Nationality
Romanian
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom