HICKSTEAD DYNAMIC LTD

Company number 10125890 ·

Dissolved

1 active / 7 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
2020-01-08
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Zafran Munir

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
2019-10-17
Ceased on
2020-01-08
Date of birth
October 1984
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
62 School Cresent, Dewsbury, WF13 4RT, United Kingdom

Mr Michal Plucennic

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
2019-03-29
Ceased on
2019-10-18
Date of birth
April 1985
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
8 Springfield Mount, Armley, Leeds, LS12 3QX, United Kingdom

Miss Martyna Chabinka

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
2018-09-26
Ceased on
2019-03-29
Date of birth
April 1993
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
10 Churchgate Street, Bury St. Edmunds, IP33 1RL, United Kingdom

Mr Jonathan Greer

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
2018-05-23
Ceased on
2018-09-26
Date of birth
November 1989
Nationality
British
Country of residence
Scotland
Correspondence address
137 Barns Street, Clydebank, G81 1HL, Scotland

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
2018-05-23
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mrs Marie Meredith

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
2017-10-05
Ceased on
2018-04-05
Date of birth
December 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
96 Ellismuir Street, Coatbridge, ML5 5BJ, United Kingdom

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-14
Ceased on
2017-10-05
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom