CompaniesInTheUK

HOLLINGDON LTD

Company number 09767461 ·

Active

1 active / 11 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 Jack Parnaby

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
2025-09-04
Ceased on
2026-06-04
Date of birth
October 2003
Nationality
British
Country of residence
United Kingdom
Correspondence address
16 Grasmere Road, Carcroft, Doncaster, DN6 8QQ, 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
2022-02-28
Ceased on
2025-09-04
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Scott Mcmillan

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
2019-09-06
Ceased on
2022-02-28
Date of birth
October 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Addenbrooke Road, Coventry, CV7 8LG, United Kingdom

Mr Joey Taylor

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
2019-05-31
Ceased on
2019-09-06
Date of birth
November 1996
Nationality
British
Country of residence
England
Correspondence address
33 Plantation Avenue, Worsley, Manchester, M28 3RQ, England

Mr Paul Stewart

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
2019-01-07
Ceased on
2019-05-31
Date of birth
November 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
88a Whinney Lane, Streethouse, Pontefract, WF7 6DJ, United Kingdom

Mr Neil Mcmillan

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
2018-06-13
Ceased on
2019-01-07
Date of birth
September 1976
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, LS7 4RA, 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
2018-06-13
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Charles Edward Swain

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
2018-03-20
Ceased on
2018-04-05
Date of birth
April 1986
Nationality
British
Country of residence
England
Correspondence address
4 Brecon, Salisbury Avenue, Westcliff-On-Sea, SS0 7BD, England

Miss Kathryn Russell

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
2017-12-13
Ceased on
2018-03-20
Date of birth
January 1995
Nationality
British
Country of residence
Scotland
Correspondence address
61 Lomond Court, Coatbridge, ML5 3PW, Scotland

Mr Michael Doran

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
2017-07-10
Ceased on
2017-12-13
Date of birth
March 1978
Nationality
British
Country of residence
Scotland
Correspondence address
14, Wardrop Street, Glasgow, G51 3AU

Maureen Whitney

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-03-03
Date of birth
August 1962
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, LS7 4RA, England