CompaniesInTheUK

HOUNDSMOOR ADMIRABLE LTD

Company number 09312853 ·

Active

1 active / 7 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
2022-09-06
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr John Jackman

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
2021-09-16
Ceased on
2022-09-06
Date of birth
January 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
17 Stoneylands Court, Stoneylands Road, Eghams, TW20 9QU, United Kingdom

Ms Milena Saldana Bautista

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
2020-12-08
Ceased on
2021-09-16
Date of birth
May 1977
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
67a Croft Road, Nuneaton, CV10 7EJ, United Kingdom

Mr Callum Farnaby

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
2020-07-29
Ceased on
2020-10-27
Date of birth
October 1994
Nationality
English
Country of residence
England
Correspondence address
22 Cresswell Close, Hemlington, Middlesbrough, TS8 9QB, United Kingdom

Mr Lee Gray

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
2020-01-27
Ceased on
2020-07-29
Date of birth
April 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
42 St. Marys Court, South Shields, NE33 5AE, United Kingdom

Mr Iain Conroy

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
2019-08-15
Ceased on
2020-01-27
Date of birth
April 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Gatesbridge Park, Doncaster, DN9 3NY, United Kingdom

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
2019-08-15
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Marcin Wojik

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-12
Ceased on
2018-04-05
Date of birth
November 1976
Nationality
Polish
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England