HOLCOT PREFERRED LTD

Who controls this company?

Mr Matthew Lock

Correspondence address
5 Tudor Way, Mulbarton, Norwich, England, NR14 8BP
Date of birth
March 1973
Notified on
2019-08-06
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mohammed Ayyaz

Correspondence address
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Date of birth
December 1996
Notified on
2022-09-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Pawel Jakubowski

HISTORIC INFORMATION
Ceased on
2016-09-21
Correspondence address
69, Burghley Drive, Corby, United Kingdom, NN18 8DZ
Date of birth
May 1979
Notified on
2016-06-30
Nationality
Polish
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Ciubotaru Petronel

HISTORIC INFORMATION
Ceased on
2018-02-20
Correspondence address
69 Burghley Drive, Corby, United Kingdom, NN18 8DZ
Date of birth
December 1991
Notified on
2016-09-21
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Terence Dunne

HISTORIC INFORMATION
Ceased on
2019-08-06
Correspondence address
35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA
Date of birth
January 1945
Notified on
2018-02-20
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Elliott Couldwell

HISTORIC INFORMATION
Ceased on
2021-09-22
Correspondence address
35 Chapelfield Crescent, Rotherham, United Kingdom, S61 2TP
Date of birth
February 2002
Notified on
2021-02-02
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Ragheed Maki

HISTORIC INFORMATION
Ceased on
2022-09-06
Correspondence address
15 Vernon Road, Feltham, United Kingdom, TW13 4LL
Date of birth
October 2000
Notified on
2021-09-22
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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