CompaniesInTheUK

HAYINABOX LTD

Company number 11402642 ·

Dissolved

2 active / 3 ceased · persons with significant control

Mr Lee David Palmer

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
2020-12-09
Date of birth
May 1988
Nationality
British
Country of residence
England
Correspondence address
5, Standish Close, Coventry, CV2 5NN, England

Mr Matthew Graham Beverley

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
2020-07-10
Date of birth
December 1976
Nationality
British
Country of residence
England
Correspondence address
Unit 5 Liberty Way, Nuneaton, Warwickshire, CV11 6RZ, United Kingdom

Cfs Secretaries Limited

Corporate entity 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
2020-07-09
Ceased on
2020-07-10
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal form
Companies Act

Mr Bryan Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-07-09
Ceased on
2020-07-10
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Mr Peter Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2018-06-07
Ceased on
2020-06-09
Date of birth
November 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom