CompaniesInTheUK

HETTON FAVOURITE LTD

Company number 09547555 ·

Dissolved

2 active / 9 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
2021-04-19
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr William Grimmett

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
2020-10-22
Date of birth
December 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
143 Gilbertstone Avenue, Birmingham, B26 1HY, 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
2021-02-18
Ceased on
2021-02-25
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Ivan Bernic

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
2020-07-09
Ceased on
2020-10-22
Date of birth
January 1986
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
62 Morning Star Road, Daventry, NN11 9AA, United Kingdom

Mr Markus Karwacki

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
2020-06-08
Ceased on
2020-07-09
Date of birth
May 1995
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
Flat A 24 The Avenue, London, W13 8PH, United Kingdom

Mr Koffi Mick Prevost Kouadio

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
2019-09-05
Ceased on
2020-06-08
Date of birth
May 1973
Nationality
Ivorian
Country of residence
United Kingdom
Correspondence address
46 St. Peters Road, Southall, UB1 2TL, United Kingdom

Mr Dilip Shah

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
2019-09-05
Date of birth
August 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
38 Clare Road, Hounslow, TW4 7AU, United Kingdom

Mr Andrew Dyas

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
2018-07-09
Ceased on
2019-04-15
Date of birth
July 1961
Nationality
British
Country of residence
England
Correspondence address
20 Orchard Close, Blundeston, Lowestoft, NR32 5AF, 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
2018-07-09
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Denis Nicolae Iacob

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
2018-01-23
Ceased on
2018-04-05
Date of birth
September 1998
Nationality
Romanian
Country of residence
Scotland
Correspondence address
1/2 227 Victoria Road, Glasgow, G42 7JN, Scotland

Shohoieb Khan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-11-11
Ceased on
2018-01-23
Date of birth
December 1990
Nationality
British
Country of residence
England
Correspondence address
2, Burngrove Place, Sheffield, S3 9BA, United Kingdom