CompaniesInTheUK

HOOKGATE LTD

Company number 09758504 ·

Dissolved

2 active / 7 ceased · persons with significant control

Dr 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
2022-08-31
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Francisco Fernandes

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
2020-08-07
Date of birth
May 1959
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
87a Western Road, Southall, UB2 5HH, United Kingdom

Mr Mahraj Mustafa

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
2021-05-05
Ceased on
2022-08-31
Date of birth
July 1997
Nationality
British
Country of residence
England
Correspondence address
119 Brooklands Road, Birmingham, B28 8LB, England

Ms Rosalina Camelo

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
2020-02-19
Ceased on
2020-08-07
Date of birth
April 1975
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
478 Hanworth Road, Hounslow, TW4 5LE, United Kingdom

Mr Christopher Simpson

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
2019-06-05
Ceased on
2020-02-19
Date of birth
June 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
7 Lamb Street, Coventry, CV1 4AE, United Kingdom

Mr Mircea Paladi

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
2019-02-13
Ceased on
2019-06-05
Date of birth
April 1981
Nationality
Romanian
Country of residence
England
Correspondence address
121 Kenton Park Crescent, Harrow, HA3 8TZ, England

Mr Botyo Nikolov

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
2018-11-22
Ceased on
2019-02-13
Date of birth
December 1996
Nationality
Bulgarian
Country of residence
United Kingdom
Correspondence address
386 Whitton Avenue East, Greenford, UB6 0JS, United Kingdom

Mr Savio Fernandes

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
2017-07-25
Ceased on
2018-11-22
Date of birth
March 1977
Nationality
Indian
Country of residence
England
Correspondence address
7, Kavan Gardens, Cranford, Hounslow, TW5 9AZ, England

Robert Durrant-Cuffe

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-03-15
Date of birth
October 1983
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom