CompaniesInTheUK

HOLBEACH EXECUTIVE LTD

Company number 09114258 ·

Dissolved

1 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
2023-03-11
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Wesley Miller

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
2021-06-15
Ceased on
2023-03-11
Date of birth
May 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
26 Cawfield Avenue, Widnes, WA8 7HG, United Kingdom

Mr Raphael Idowu

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
2019-11-12
Ceased on
2021-06-15
Date of birth
March 1981
Nationality
Nigerian
Country of residence
United Kingdom
Correspondence address
346 Goresbrrok Road, Dagenham, RM9 4UU, United Kingdom

Mr Lakhvinder Singh

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
2019-05-16
Ceased on
2019-11-12
Date of birth
October 1994
Nationality
British
Country of residence
England
Correspondence address
130 Whitebarn Lane, Dagenham, RM10 9LR, England

Mr Daniel Valentin Ciuica

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
2018-09-18
Ceased on
2019-05-16
Date of birth
August 1997
Nationality
Romanian
Country of residence
England
Correspondence address
25 Hamble Drive, Aylesbury, HP21 8RZ, England

Mr Erick Mwangi Kambo

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
2018-05-30
Ceased on
2018-09-18
Date of birth
April 1992
Nationality
British
Country of residence
England
Correspondence address
Flat 10, Ursa Mansions, 5 Cheering Lane, London, E20 1AW, 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
2018-05-30
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Laurentiu Traian Anghel

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
2017-11-23
Ceased on
2018-04-05
Date of birth
September 1970
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
118a Daventry Road, Bristol, BS4 1DJ, England

Ryan Young

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-11-23
Date of birth
December 1995
Nationality
British
Country of residence
Scotland
Correspondence address
35, Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom