CompaniesInTheUK

HETHERSETT SPECTACULAR LTD

Company number 09606548 ·

Active

2 active / 8 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
2022-09-06
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Mabanda Makuba

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
2020-09-15
Date of birth
March 1964
Nationality
Austrian
Country of residence
United Kingdom
Correspondence address
91 Clennon Rise, Coventry, CV2 1DR, United Kingdom

Mr Milagres Camelo

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
2021-09-16
Ceased on
2022-09-06
Date of birth
January 1976
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
33 Highfield Road, Feltham, TW13 4DA, United Kingdom

Ms Jessie Cabral

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
2020-12-04
Ceased on
2021-09-16
Date of birth
January 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
11 Cambria Close, Hounslow, TW3 3RR, United Kingdom

Mr Varun Sharma

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
2020-05-22
Ceased on
2020-09-15
Date of birth
September 1990
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
68 Weavers Close, Isleworth, TW7 6ET, United Kingdom

Mr Alan Stephenson

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
2019-10-16
Ceased on
2020-05-22
Date of birth
August 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
38 Monument Road, Weybridge, KT13 8QZ, United Kingdom

Mr Mahraj Mustafa

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
2019-04-09
Ceased on
2019-10-16
Date of birth
July 1997
Nationality
British
Country of residence
England
Correspondence address
119 Brooklands Road, Birmingham, B28 8LB, England

Mr Jamie Ross Sudderick

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
2018-07-02
Ceased on
2019-04-09
Date of birth
April 1994
Nationality
British
Country of residence
England
Correspondence address
58 Weelsby Street, Grimsby, DN32 7RY, United Kingdom

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
2018-04-05
Ceased on
2018-07-02
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mariusz Tomczak

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-08-09
Ceased on
2018-04-05
Date of birth
December 1964
Nationality
Polish
Country of residence
England
Correspondence address
29 Green Road, Coventry, CV6 7BX, England