HINXHILL LTD
Company number 09758401 · Monitor this company
2 active / 5 ceased · persons with significant control
Mr Mohammed Ayyaz
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
- 2022-08-26
- Date of birth
- December 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England
Mr Gavil Andrei
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
- 2020-06-30
- Date of birth
- August 1992
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- 1 Bevan House, High Street, Feltham, TW13 4HW, United Kingdom
Mr Ardip China
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
- 2019-12-09
- Ceased on
- 2020-06-30
- Date of birth
- January 1999
- Nationality
- Portuguese
- Country of residence
- United Kingdom
- Correspondence address
- 84 Prestwold Road, Leicester, LE5 0EX, United Kingdom
Mr Anton Gardner
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
- 2019-05-01
- Ceased on
- 2019-12-09
- Date of birth
- January 1993
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 218b Dalling Road, London, W6 0ER, United Kingdom
Mr Terence Dunne
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
- 2019-05-01
- Date of birth
- January 1945
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England
Mr David James Taylor
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
- 2017-08-25
- Ceased on
- 2018-04-05
- Date of birth
- May 1963
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 33 Rowan Road, Cubernauld, Glasgow, G67 3BU, Scotland
Frank Mukendi
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-08-04
- Ceased on
- 2017-03-15
- Date of birth
- February 1996
- Nationality
- Congolese
- Country of residence
- Scotland
- Correspondence address
- 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom