CompaniesInTheUK

HESLINGTON TALENTED LTD

Company number 09220734 ·

Dissolved

1 active / 6 ceased · persons with significant control

Mr Vitalijs Babenko

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
2020-06-29
Date of birth
November 1980
Nationality
Latvian
Country of residence
United Kingdom
Correspondence address
150 Roseberry Avenue, Coventry, CV2 1NE, United Kingdom

Mr Robert Alexandru Ungurean

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
2020-05-11
Ceased on
2020-06-29
Date of birth
June 1981
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
5 Kavsan Place, Hounslow, TW5 9AY, United Kingdom

Mr Tyrone Goodridge

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
2019-11-14
Ceased on
2020-05-11
Date of birth
May 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
99 Midsummer Avenue, Hounslow, TW4 5AY, United Kingdom

Mr Manuel Braganca

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
2019-07-31
Ceased on
2019-11-14
Date of birth
June 1996
Nationality
Portuguese
Country of residence
England
Correspondence address
96 Bear Road, Feltham, TW13 6RG, England

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
2018-02-20
Ceased on
2019-07-31
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 Charles Dempster

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
2017-01-20
Ceased on
2018-02-20
Date of birth
September 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
6 Staples Drive, Coalville, LE67 4GB, United Kingdom

Joe Paterson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-01-20
Date of birth
September 1991
Nationality
British
Country of residence
Scotland
Correspondence address
6, Staples Drive, Coalville, LE67 4GB, United Kingdom