CompaniesInTheUK

HENLOW INDISPENSABLE LTD

Company number 09721180 ·

Dissolved

2 active / 7 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
2022-06-08
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Vincent Duffy

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
2019-11-07
Date of birth
July 1961
Nationality
British
Country of residence
England
Correspondence address
18 York Avenue, Atherstone, CV9 3DD, England

Mr Graeme William Mclaughlin

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
2019-09-16
Ceased on
2019-11-07
Date of birth
December 1986
Nationality
British
Country of residence
England
Correspondence address
6 School Drive, Wythall, Birmingham, B47 6EJ, England

Mr Mark Adrian Ferrier

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
2019-03-22
Ceased on
2019-09-16
Date of birth
May 1975
Nationality
British
Country of residence
England
Correspondence address
19 Higher Brockwell, Sowerby Bridge, HX6 1BT, United Kingdom

Mr Alan James Kaye

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
2018-08-13
Ceased on
2019-03-22
Date of birth
December 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Swallow Barn, Barton Le Willows, York, YO60 7PD, United Kingdom

Mrs Malgorzata Wozniak

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
2018-04-24
Ceased on
2018-08-13
Date of birth
March 1982
Nationality
Polish
Country of residence
England
Correspondence address
512 Sipson Road, Sipson, West Drayton, UB7 0JB, England

Mr Terry 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
2018-04-05
Ceased on
2018-04-24
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Jonathan Molyneaux

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
2017-12-13
Ceased on
2018-04-05
Date of birth
April 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat Above, The Crown Inn, 14 Main Street, Tiddington, Stratford-Upon-Avon, CV37 7AZ, United Kingdom

Karen Kennedy

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-12-13
Date of birth
April 1964
Nationality
British
Country of residence
England
Correspondence address
9, Brackendale Close, Brimington, Chesterfield, S43 1BJ, United Kingdom