HENSTEAD POSITIVE LTD

Company number 10125881 · Monitor this company

Dissolved

2 active / 8 ceased · persons with significant control

Dr 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: 2021-03-02
Date of birth: December 1996
Nationality: British
Country of residence: United Kingdom
Correspondence address: 191 Washington Street, Bradford, BD8 9QP, United Kingdom

Ms Oliwia Stryszowska

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: 2020-10-05
Date of birth: June 1998
Nationality: Polish
Country of residence: United Kingdom
Correspondence address: 150 Jarrom Street, Leicester, L2 7DF, United Kingdom

Mr Emiljohn Mensah

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: 2019-04-15
Ceased on: 2020-10-05
Date of birth: November 2001
Nationality: British
Country of residence: United Kingdom
Correspondence address: 25 Alexander Close, Southall, UB2 4UE, United Kingdom

Mr Christopher Parker

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: 2018-12-05
Ceased on: 2019-04-15
Date of birth: August 1997
Nationality: British
Country of residence: England
Correspondence address: 43 Ecclesall Road South, Sheffield, S11 9PB, England

Mr Jamie Heffernan

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: 2018-09-07
Ceased on: 2018-12-05
Date of birth: November 1996
Nationality: British
Country of residence: United Kingdom
Correspondence address: Flat 61, Manor Court, 23 Bagleys Lane, London, SW6 2BN, United Kingdom

Mr Dominic Louis Breen

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: 2018-06-22
Ceased on: 2018-09-07
Date of birth: July 1968
Nationality: British
Country of residence: England
Correspondence address: 8 Colegrove Road, London, SE15 6ND, England

Mr Ruhul Islam

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: 2018-05-01
Ceased on: 2018-06-22
Date of birth: September 1991
Nationality: British
Country of residence: England
Correspondence address: 3 Union Drive, London, E1 4PG, 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: 2018-05-01
Date of birth: January 1945
Nationality: British
Country of residence: England
Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Zerezghi Okbazghi

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: 2017-09-27
Ceased on: 2018-04-05
Date of birth: October 1989
Nationality: Eritrean
Country of residence: Scotland
Correspondence address: 9/1 34 Scaraway Terrace, Glasgow, G22 7HB, Scotland

Mr Terence Dunne

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-04-14
Ceased on: 2017-09-27
Date of birth: January 1945
Nationality: British
Country of residence: United Kingdom
Correspondence address: 7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom