HAYDON PROJECTS LTD

Company number 09204123 ·

Dissolved

2 active / 5 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
2022-08-25
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Reuben Walby

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
2020-05-26
Date of birth
May 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Parkside Road, Hounslow, TW3 2BD, United Kingdom

Mr Michael York

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
2019-11-13
Ceased on
2020-05-26
Date of birth
August 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
132 Brookside, Hinckley, LE10 2TN, United Kingdom

Mr Deepak Beri

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
2019-07-09
Ceased on
2019-11-13
Date of birth
June 1979
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
76a The Broadway, Greenford, UB6 9QA, 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
2017-10-09
Ceased on
2019-07-09
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 Falconer

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-07-21
Ceased on
2017-10-09
Date of birth
May 1980
Nationality
British
Country of residence
Scotland
Correspondence address
154 Johnston Avenue, Stenhousemuir, Larbert, FK5 4JY, Scotland

Christopher Mcbride

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-03-08
Date of birth
December 1982
Nationality
British
Country of residence
Scotland
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom