CompaniesInTheUK

HODDLESDEN ELITE LTD

Company number 09720733 ·

Active

2 active / 12 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
2026-06-04
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Gavin Wilson

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
2020-08-17
Date of birth
August 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
20 Whitehill Place, Peterhead, AB42 2FU, United Kingdom

Mr Tomasz Pustula

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
2024-05-22
Ceased on
2026-06-04
Date of birth
January 1974
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
364 Sandon Road, Stoke On Trent, ST3 7EB, United Kingdom

Mr Joseph Mckerral

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
2021-11-18
Ceased on
2024-05-22
Date of birth
July 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
25 Bessemer Grove, Corby, NN18 8ER, United Kingdom

Mr Nigel Ward

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
2021-04-20
Ceased on
2021-11-18
Date of birth
May 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Basement Flat 59 Dover Road, Folkstone, CT20 1JZ, 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
2021-02-01
Ceased on
2021-02-03
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Maciej Trzyzinski

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
2020-02-14
Ceased on
2020-08-17
Date of birth
September 1983
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
28 Burnmoor Street, Leicester, LE2 7JJ, United Kingdom

Mr Adrian Cheyse Favarao-Glagua

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
2019-03-13
Ceased on
2020-02-14
Date of birth
July 1988
Nationality
Italian
Country of residence
England
Correspondence address
155 Carson Road, London, E16 4BG, England

Mr Eduard Otto

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
2018-11-07
Ceased on
2019-03-13
Date of birth
August 1996
Nationality
Hungarian
Country of residence
United Kingdom
Correspondence address
138 Downton Avenue, Streatham, SW2 3TT, United Kingdom

Mr Jamie Alexander Tayar

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
2018-06-18
Ceased on
2018-11-07
Date of birth
August 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
21 Ancrum Road, Liverpool, L33 1AB, United Kingdom

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
2018-06-18
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Mark Hoang Johnson

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
2017-12-01
Ceased on
2018-04-05
Date of birth
September 1993
Nationality
British
Country of residence
England
Correspondence address
42 Northumberland Avenue, Costhorpe, Worksop, S81 9JP, 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
2017-06-22
Ceased on
2017-12-01
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 James Birchall

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2016-09-30
Date of birth
September 1993
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom