CompaniesInTheUK

HOLWORTH LTD

Company number 09758254 ·

Dissolved

1 active / 9 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 Shane Cassidy

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
2020-10-12
Ceased on
2023-03-11
Date of birth
July 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Sycamore Lodge, Sunbury On Thames, TW16 7DR, United Kingdom

Mr Alex Oancea

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
2020-08-28
Ceased on
2020-10-12
Date of birth
March 1999
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
209 Old Church Road, Coventry, CV6 7DZ, United Kingdom

Mr Anca Gavrila

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
2020-03-18
Ceased on
2020-08-28
Date of birth
September 1980
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
10 Holywell Way, Staines-Upon- Thames, TW19 7SH, United Kingdom

Mr Hortio Mendosa

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
2019-03-22
Ceased on
2020-03-18
Date of birth
April 1970
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
Flat 2, 2 Cromwell Court, Ealing Road, Wembley, HA0 1JU, United Kingdom

Mr Harprit Dhillon

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
2018-08-24
Ceased on
2019-03-22
Date of birth
August 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
120 Potton Road, Biggleswade, SG18 0EJ, United Kingdom

Mr Usman Jaleel

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
2018-04-11
Ceased on
2018-08-24
Date of birth
April 1962
Nationality
British
Country of residence
England
Correspondence address
96 Gardenia Avenue, Luton, LU3 2NT, England

Mr Dean Timberlake

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
2017-11-16
Ceased on
2018-04-11
Date of birth
October 1977
Nationality
British
Country of residence
England
Correspondence address
9 Bowmans Court, Hemel Hempstead, HP2 5SD, England

Mr Ronald Andrew Hayes

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
2017-07-05
Ceased on
2017-11-16
Date of birth
September 1952
Nationality
British
Country of residence
England
Correspondence address
153 Ennisdale Drive, Wirral, CH48 9UG, England

Mariusz Jastazebski

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-03-20
Date of birth
February 1982
Nationality
Polish
Country of residence
England
Correspondence address
153 Ennisdale Drive, Wirral, CH48 9UG, England