CompaniesInTheUK

HENNINGFOLD TRIUMPH LTD

Company number 09312570 ·

Dissolved

1 active / 10 ceased · persons with significant control

Mr Daryoush Javadi

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
2020-10-12
Date of birth
October 1993
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
Flat 3 Central 2 Wharf Road, Sale, M33 2ZE, United Kingdom

Mr Richard Anthony Catherine

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
2020-04-29
Ceased on
2020-10-12
Date of birth
April 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
324 Barkerhouse Road, Nelson, BB9 9LS, United Kingdom

Dr Mohammed Ayyaz

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
2020-02-25
Ceased on
2020-04-29
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Tahir Choudry

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
2019-11-11
Ceased on
2020-02-25
Date of birth
June 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
72 Gerard Road, Rotherham, S60 2PW, United Kingdom

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
2019-08-27
Ceased on
2019-08-27
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Mark Maddock

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
2019-08-27
Ceased on
2019-11-11
Date of birth
March 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
196 St Davids Road, Leyland, PR25 4UY, United Kingdom

Mr William Drury

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
2019-06-28
Ceased on
2019-08-27
Date of birth
January 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
53 Stirling Street, Doncaster, DN1 3QS, United Kingdom

Mr Alexandru-Nicolae Aghiorghiesei

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
2019-03-13
Ceased on
2019-06-28
Date of birth
October 1985
Nationality
Romanian
Country of residence
Scotland
Correspondence address
3f Rannoch Drive, Renfrew, PA4 9AB, Scotland

Mr Michael Robert Smith

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
2018-11-26
Ceased on
2019-03-13
Date of birth
February 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
37 Coalbrook Avenue, Sheffield, S13 9XQ, United Kingdom

Mr Bruce Balderston

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
2018-03-06
Ceased on
2018-11-26
Date of birth
March 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
46 Loganlea Crescent, Addiwell, EH55 8HP, United Kingdom

Mr Lee Mark Beddow

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-10-25
Ceased on
2018-03-06
Date of birth
March 1987
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom